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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27 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: audit exempt/re: sole shareholder gives authorisation 05/09/2024
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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23 Jan 2024 |
CH01 |
Director's details changed for Mathieu Minnaert on 23 January 2024
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23 Jan 2024 |
CH01 |
Director's details changed for Mr Patrick Thomas Mabry on 23 January 2024
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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22 Dec 2022 |
AD01 |
Registered office address changed from Berkeley Square House Berkeley Square House, 4th Floor, Suite 3 London W1J 6BR United Kingdom to Met Building, 6th Floor 22 Percy Street London W1T 2BU on 22 December 2022
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03 Oct 2022 |
CH04 |
Secretary's details changed for Lapithus Management S. À.R.L on 10 February 2022
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03 Oct 2022 |
PSC05 |
Change of details for Lapithus Management Sarl as a person with significant control on 10 February 2022
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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26 Jul 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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26 Jul 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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26 Jul 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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22 Jul 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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22 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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04 Mar 2021 |
CH04 |
Secretary's details changed for Lapithus Management S. À.R.L on 31 December 2020
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11 Dec 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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11 Dec 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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11 Dec 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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11 Dec 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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22 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
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18 Dec 2019 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2018
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18 Dec 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
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