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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23 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Jul 2024 |
AP01 |
Appointment of Mr Bruno Pinho as a director on 26 June 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of David Jousset as a director on 26 June 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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18 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Jul 2023 |
AP01 |
Appointment of Mr Iain Crawford Grainger as a director on 28 June 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Allen Frederick Leatt as a director on 31 May 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr Roderik Niels Heerema as a director on 9 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Pieter Heerema as a director on 9 March 2023
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06 Mar 2023 |
AD02 |
Register inspection address has been changed from 52 Grosvenor Gardens London SW1W 0AU to 66 Buckingham Gate London SW1E 6AU
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03 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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08 Dec 2022 |
AP01 |
Appointment of Mr Johannes Matheus Dieteren as a director on 6 December 2022
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28 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Jun 2022 |
AP01 |
Appointment of Mr Arnoud Frederik Kuis as a director on 23 June 2022
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27 Jun 2022 |
AP01 |
Appointment of Mr Hugo Bernard Bouvy as a director on 23 June 2022
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27 Jun 2022 |
AP01 |
Appointment of Mrs Kate Emma Harvey as a director on 23 June 2022
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28 Mar 2022 |
AP01 |
Appointment of Mr David Jousset as a director on 24 March 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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04 Jan 2022 |
TM01 |
Termination of appointment of Bruno Nicolas Faure as a director on 1 January 2022
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10 Sep 2021 |
TM01 |
Termination of appointment of Jonathan Tresilian Kennefick as a director on 2 September 2021
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22 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Jun 2021 |
AD01 |
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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06 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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