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 Dec 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with updates
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11 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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03 Jan 2023 |
AD01 |
Registered office address changed from Berkeley Square House 2nd Floor Berkeley Square London W1J 6BD United Kingdom to 8 Duncannon Street, Golden Cross House Charing Cross London WC2N 4JF on 3 January 2023
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28 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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05 Jul 2022 |
AP01 |
Appointment of Ms Irina Georgieva Bokova as a director on 29 June 2022
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05 Jul 2022 |
AP01 |
Appointment of Ms Patricia Ruby Francis as a director on 29 June 2022
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25 Apr 2022 |
AD01 |
Registered office address changed from 8 st James's Square London SW1Y 4JU to Berkeley Square House 2nd Floor Berkeley Square London W1J 6BD on 25 April 2022
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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11 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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07 May 2021 |
TM01 |
Termination of appointment of John Erik Anshelm Berglof as a director on 26 February 2021
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04 May 2021 |
AD01 |
Registered office address changed from 100 Pall Mall St James London SW1Y 5NQ to 8 st James’S Square London SW1Y 4JU on 4 May 2021
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04 May 2021 |
CH01 |
Director's details changed for Mr Francois Fadi Farra on 30 April 2021
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04 May 2021 |
PSC04 |
Change of details for Francois Fadi Farra as a person with significant control on 30 April 2021
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30 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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21 Dec 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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21 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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20 Nov 2019 |
PSC04 |
Change of details for Francois Fadi Farra as a person with significant control on 19 November 2019
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20 Nov 2019 |
CH01 |
Director's details changed for Mr Francois Fadi Farra on 19 November 2019
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20 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with updates
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03 Oct 2018 |
AA |
Micro company accounts made up to 31 December 2017
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11 Jun 2018 |
SH02 |
Sub-division of shares on 2 October 2017
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