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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25 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with no updates
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04 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Jul 2024 |
AP01 |
Appointment of Christophe Auger as a director on 21 June 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Richard Migeon as a director on 21 June 2024
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21 May 2024 |
AP01 |
Appointment of Mrs. Toni Marie Henning as a director on 20 May 2024
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20 May 2024 |
TM01 |
Termination of appointment of John O'brien as a director on 20 May 2024
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26 Jan 2024 |
AP03 |
Appointment of Mr Mauro Fonseca as a secretary on 26 January 2024
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26 Jan 2024 |
TM02 |
Termination of appointment of Douglas Alfred Mcpherson as a secretary on 26 January 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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15 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with updates
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06 Jul 2023 |
TM01 |
Termination of appointment of Christopher Beale as a director on 4 July 2023
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06 Jul 2023 |
AP01 |
Appointment of Mr John O'brien as a director on 4 July 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Peter Singh Sahota as a director on 30 June 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Carlo Parotto as a director on 30 June 2023
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14 Jun 2023 |
AP01 |
Appointment of Mr Gary George Cole as a director on 1 June 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Brian Essner as a director on 1 June 2023
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28 Feb 2023 |
AP01 |
Appointment of Mr Richard Migeon as a director on 23 February 2023
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17 Feb 2023 |
TM01 |
Termination of appointment of Nathan Paul Morgan as a director on 16 February 2023
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03 Jan 2023 |
AP01 |
Appointment of Mr Claudio Paciencia as a director on 1 January 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Matthew Maharaj as a director on 1 January 2023
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02 Dec 2022 |
AD01 |
Registered office address changed from 5 Hanover Square, London, W1S 1HE to The Caxton 2nd Floor 1 Brewers Green London SW1H 0RH on 2 December 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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22 Jun 2022 |
AAMD |
Amended full accounts made up to 31 December 2021
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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