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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14 Oct 2024 |
CH01 |
Director's details changed for Mr Mark Andrew O’Donnell on 9 October 2024
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10 Oct 2024 |
CH01 |
Director's details changed
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09 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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09 Oct 2024 |
CH01 |
Director's details changed for Mr Richard Plugge on 9 October 2024
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09 Oct 2024 |
CH01 |
Director's details changed for Mr Graham Bartlett on 9 October 2024
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09 Oct 2024 |
CH01 |
Director's details changed for Ralph Denk on 9 October 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Mark Andrew O’Donnell as a director on 1 February 2024
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09 Jan 2024 |
AP01 |
Appointment of Ralph Denk as a director on 14 September 2018
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08 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 May 2019
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08 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2019
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08 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2022
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20 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Dec 2023 |
TM01 |
Termination of appointment of Carlo Saronni as a director on 26 November 2021
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14 Dec 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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10 Mar 2023 |
AD01 |
Registered office address changed from Niddry Lodge 51 Holland Street Suite 14 London W8 7JB England to South Park Studios 88 Peterborough Road London SW6 3HH on 10 March 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Nov 2022 |
AP01 |
Appointment of Mr Mauro Gianetti as a director on 19 August 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Jean-Francois Bourlart as a director on 30 November 2021
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11 Nov 2022 |
TM01 |
Termination of appointment of Gavin Chilcott as a director on 29 November 2021
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11 Nov 2022 |
TM01 |
Termination of appointment of Shayne Michael Bannan as a director on 29 November 2021
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11 Nov 2022 |
AP01 |
Appointment of Mr Carsten Jeppesen as a director on 19 August 2022
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11 Nov 2022 |
TM01 |
Termination of appointment of Richard Aidan Verow as a director on 29 November 2021
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09 Nov 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 08/01/2024
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