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 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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14 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Dec 2023 |
TM01 |
Termination of appointment of Hannah May Dove as a director on 1 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Paul John Cooper as a director on 14 December 2023
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15 Dec 2023 |
AP01 |
Appointment of Ms. Barbara Marovelli as a director on 1 December 2023
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01 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 September 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 01/11/2023.
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28 Sep 2023 |
PSC01 |
Notification of Pierre Andre Grandjean as a person with significant control on 15 June 2023
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28 Sep 2023 |
PSC01 |
Notification of Guillaume Henri Aymeric Grisel as a person with significant control on 15 June 2023
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Oct 2022 |
PSC04 |
Change of details for Stephane Leon Jean Theodore Lagonico as a person with significant control on 10 October 2022
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10 Oct 2022 |
PSC04 |
Change of details for Alejandro Alberto Carlos Paez Aragon as a person with significant control on 10 October 2022
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10 Oct 2022 |
PSC04 |
Change of details for Yves Noel Daniel Georges Bonnard as a person with significant control on 10 October 2022
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10 Oct 2022 |
CH01 |
Director's details changed for Miss Hannah May Dove on 10 October 2022
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10 Oct 2022 |
CH01 |
Director's details changed for Mr Paul John Cooper on 10 October 2022
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10 Oct 2022 |
CH04 |
Secretary's details changed for Accomplish Secretaries Limited on 10 October 2022
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10 Oct 2022 |
AD01 |
Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 10 October 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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25 Mar 2022 |
AP01 |
Appointment of Miss Hannah May Dove as a director on 19 February 2022
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14 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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01 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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