Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Oct 2024 |
TM01 |
Termination of appointment of Giovanni Geddes Da Filicaja as a director on 30 September 2024
|
|
|
23 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 February 2023
|
|
|
23 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 February 2024
|
|
|
23 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 February 2022
|
|
|
23 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 February 2024
|
|
|
17 Sep 2024 |
PSC02 |
Notification of Gfs London Holdings Limited as a person with significant control on 23 January 2017
|
|
|
17 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 17 September 2024
|
|
|
21 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
22 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/09/2024.
|
|
|
15 Nov 2023 |
TM01 |
Termination of appointment of Vittorio Pignatti Morano as a director on 9 November 2023
|
|
|
14 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
13 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/09/2024.
|
|
|
27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
24 Feb 2022 |
CH01 |
Director's details changed for Berk Esksioglu on 24 February 2022
|
|
|
21 Feb 2022 |
CS01 |
21/02/22 Statement of Capital gbp 478048
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/09/2024.
|
|
|
03 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/09/2024
|
|
|
09 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
27 Jul 2021 |
SH19 |
Statement of capital on 27 July 2021
|
|
|
14 Jul 2021 |
SH20 |
Statement by Directors
|
|
|
14 Jul 2021 |
CAP-SS |
Solvency Statement dated 17/06/21
|
|
|
14 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
30 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 January 2014
|
|
|
04 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
|
|
|
14 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
01 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
|
|