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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11 Nov 2024 |
AP01 |
Appointment of Daniel Scott Aguirre Belong as a director on 7 November 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Celine Dupont as a director on 7 November 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Sep 2024 |
AD01 |
Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 27 September 2024
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24 Sep 2024 |
TM02 |
Termination of appointment of Michael Fairweather as a secretary on 16 September 2024
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24 Sep 2024 |
AP01 |
Appointment of Mr Jonathan Richard Gane as a director on 16 September 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Michael Fairweather as a director on 16 September 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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29 Feb 2024 |
TM01 |
Termination of appointment of Daniel Scott Aguirre Belong as a director on 27 February 2024
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29 Feb 2024 |
AP03 |
Appointment of Mr Michael Fairweather as a secretary on 27 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr Michael Fairweather as a director on 27 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Ms Celine Dupont as a director on 27 February 2024
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 May 2021 |
AP01 |
Appointment of Daniel Scott Aguirre Belong as a director on 24 May 2021
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25 May 2021 |
TM01 |
Termination of appointment of Pierre Olivier Kovacs as a director on 24 May 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 May 2020 |
PSC04 |
Change of details for Abdelhakim Erhili as a person with significant control on 31 December 2019
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21 May 2020 |
PSC07 |
Cessation of Paul Bardavid as a person with significant control on 31 December 2019
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17 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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05 Nov 2019 |
AA01 |
Current accounting period shortened from 28 February 2020 to 31 December 2019
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