Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jul 2024 |
CH01 |
Director's details changed for Mrs Isabelle Marianne Mechtild Henkell-Von Ribbentrop on 5 July 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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08 Jul 2024 |
CH01 |
Director's details changed for Ms Sandra Ribeiro on 5 July 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Mrs Isabelle Marianne Mechtild Henkell-Von Ribbentrop on 5 July 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Ms Sandra Ribeiro on 5 July 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Mrs Isabelle Marianne Mechtild Henkell-Von Ribbentrop on 5 July 2024
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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14 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with no updates
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24 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Feb 2019 |
AP01 |
Appointment of Ms Sandra Ribeiro as a director on 31 December 2018
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18 Feb 2019 |
TM01 |
Termination of appointment of Daniel Yves Wanner as a director on 31 December 2018
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18 Feb 2019 |
TM01 |
Termination of appointment of Michael Peter Benson as a director on 31 December 2018
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18 Feb 2019 |
AP01 |
Appointment of Mrs Isabelle Marianne Mechtild Henkell-Von Ribbentrop as a director on 31 December 2018
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18 Feb 2019 |
TM02 |
Termination of appointment of Michael Peter Benson as a secretary on 31 December 2018
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18 Feb 2019 |
AD01 |
Registered office address changed from C/O Candlestar Ltd Somerset House Strand London WC2R 1LA to C/O Pictet Asset Management Ltd Level 11, Moor House 120 London Wall London EC2Y 5ET on 18 February 2019
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15 Aug 2018 |
PSC08 |
Notification of a person with significant control statement
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04 Jul 2018 |
CS01 |
Confirmation statement made on 4 July 2018 with no updates
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