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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26 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
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31 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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25 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Edmond John Curtin as a director on 19 December 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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05 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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27 Sep 2022 |
AP01 |
Appointment of Mr Teofilo Masera as a director on 26 September 2022
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28 Jun 2022 |
AD01 |
Registered office address changed from Level 4 28 Savile Row Mayfair London W1S 2EU United Kingdom to 90 Queen Street Level 4 London EC4N 1SA on 28 June 2022
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14 Apr 2022 |
TM02 |
Termination of appointment of Ladislas Safyurtlu as a secretary on 28 February 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Ladislas Bala Safyurtlu as a director on 28 February 2022
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01 Mar 2022 |
AP01 |
Appointment of Mr Edmond John Curtin as a director on 28 February 2022
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30 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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22 Sep 2021 |
PSC07 |
Cessation of Francois Reyl as a person with significant control on 31 May 2021
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22 Sep 2021 |
PSC02 |
Notification of Intesa Sanpaolo S.P.A. as a person with significant control on 31 May 2021
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09 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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05 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2021
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15 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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14 Dec 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with updates
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12 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2020
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31 Mar 2020 |
CH01 |
Director's details changed for Ladislas Bala Safyurtlu on 1 January 2019
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18 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
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19 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2019
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