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 Aug 2024 |
AP01 |
Appointment of Mr Dominic Stephen Boyes as a director on 9 August 2024
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01 Jul 2024 |
PSC07 |
Cessation of Ronald Bertoli as a person with significant control on 1 March 2024
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01 Jul 2024 |
PSC02 |
Notification of Tikehau Capital as a person with significant control on 1 March 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Oliver James Varley as a director on 12 April 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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01 Mar 2024 |
TM01 |
Termination of appointment of Ronald Bertoli as a director on 1 March 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr Francois-Xavier Basselot as a director on 1 March 2024
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08 Jan 2024 |
AP04 |
Appointment of Pinsent Masons Secretarial Limited as a secretary on 1 October 2023
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05 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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23 Dec 2022 |
AD01 |
Registered office address changed from Global House Ground Floor, 96 Great Suffolk Street London SE1 7AB England to Ground Floor, Global House 96 Great Suffolk Street London SE1 0BE on 23 December 2022
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19 Dec 2022 |
AD01 |
Registered office address changed from 91-94 Lower Marsh Lambeth London SE1 7AB England to Global House Ground Floor, 96 Great Suffolk Street London SE1 7AB on 19 December 2022
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11 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 May 2021 |
PSC07 |
Cessation of Antonio Alvaro as a person with significant control on 19 May 2021
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19 May 2021 |
PSC01 |
Notification of Ronald Bertoli as a person with significant control on 19 May 2021
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11 May 2021 |
TM01 |
Termination of appointment of Antonio Alvaro as a director on 11 May 2021
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06 May 2021 |
AP01 |
Appointment of Mr. Ronald Bertoli as a director on 6 May 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
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16 Apr 2021 |
CH01 |
Director's details changed for Mr Oliver James Varley on 6 April 2021
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16 Apr 2021 |
TM02 |
Termination of appointment of Sameday Company Secretarial Limited as a secretary on 16 April 2021
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24 Apr 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with no updates
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06 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Jan 2020 |
AD01 |
Registered office address changed from 9th Floor Tower Building 11 York Road Waterloo London SE1 7NX England to 91-94 Lower Marsh Lambeth London SE1 7AB on 15 January 2020
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