Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Jun 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
|
|
|
27 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
07 Sep 2023 |
MR01 |
Registration of charge 069714620001, created on 6 September 2023
|
|
|
19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
|
|
|
20 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
|
|
|
12 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
13 Apr 2022 |
TM01 |
Termination of appointment of Catherine Guys as a director on 30 November 2021
|
|
|
13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
|
|
|
06 Apr 2022 |
CH01 |
Director's details changed for Mr Llewellyn Kevan Botha on 6 April 2022
|
|
|
06 Apr 2022 |
AP03 |
Appointment of Mr Guglielmo Fittante as a secretary on 6 April 2022
|
|
|
06 Apr 2022 |
TM02 |
Termination of appointment of Catherine Guys as a secretary on 6 April 2022
|
|
|
06 Apr 2022 |
CH01 |
Director's details changed for Mr Llewellyn Kevan Botha on 6 April 2022
|
|
|
15 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
17 Nov 2021 |
CH01 |
Director's details changed for Mr Frederic Olivier Leenhardt on 10 November 2021
|
|
|
17 Nov 2021 |
PSC04 |
Change of details for Mr Raffaele Apostoliti as a person with significant control on 1 September 2019
|
|
|
17 Nov 2021 |
CH01 |
Director's details changed for Mr. Raffaele Apostiliti on 1 September 2019
|
|
|
03 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with updates
|
|
|
05 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
02 Oct 2020 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation that appropriate duty is paid on this transaction
|
|
|
27 Aug 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with updates
|
|
|
24 Aug 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with updates
|
|
|
11 Jun 2020 |
SH06 |
Cancellation of shares. Statement of capital on 9 April 2020
|
|
|
08 Nov 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
24 Jul 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with updates
|
|
|
27 Nov 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
|
|