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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08 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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05 Apr 2024 |
AD01 |
Registered office address changed from 40-42 Lexington Street London W1F 0LN England to 6 Dryden Street London WC2E 9NH on 5 April 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Nicolas Michel Jean Ghislain Cordier as a director on 31 January 2024
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10 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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10 May 2023 |
PSC07 |
Cessation of William Sydney Fisher as a person with significant control on 10 June 2022
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10 May 2023 |
PSC07 |
Cessation of Robert Joseph Fisher as a person with significant control on 10 June 2022
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10 May 2023 |
PSC07 |
Cessation of John Joseph Fisher as a person with significant control on 10 June 2022
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05 Sep 2022 |
AP01 |
Appointment of Marta Sulé Salvado as a director on 10 June 2022
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05 Sep 2022 |
AP01 |
Appointment of Ingrid Trias Hault as a director on 10 June 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Amanda Kate Morgan as a director on 10 June 2022
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05 Sep 2022 |
TM02 |
Termination of appointment of Paula Levitan as a secretary on 10 June 2022
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28 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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10 Dec 2021 |
TM01 |
Termination of appointment of Fabienne Andree Roberte Mauny as a director on 8 December 2021
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10 Dec 2021 |
AP01 |
Appointment of Mr Nicolas Michel Jean Ghislain Cordier as a director on 8 December 2021
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07 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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02 Feb 2021 |
MR01 |
Registration of charge 081440570001, created on 2 February 2021
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05 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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04 Jun 2020 |
AD02 |
Register inspection address has been changed from Adelaide House London Bridge C/O Bryan Cave Leighton Paisner Llp London EC4R 9HA to C/O Manzanita Capital Uk Llp 175 Piccadilly Empire House, 4th Floor London W1J 9EN
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27 Apr 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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06 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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