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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07 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2024
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07 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2024
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07 Nov 2024 |
SH02 |
Sub-division of shares on 24 October 2024
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06 Nov 2024 |
AP01 |
Appointment of John Woyton as a director on 24 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Chris Steinbaugh as a director on 24 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Radhika Shroff as a director on 24 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Christos Ioannis Lavidas as a director on 24 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr Jean-Christophe Napoleon Bonaparte as a director on 24 October 2024
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06 Nov 2024 |
CH01 |
Director's details changed for Mr Etienne Jose Cadestin on 24 October 2024
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06 Nov 2024 |
CH01 |
Director's details changed for Roger Baumann on 24 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of James Stacy Aumonier as a director on 24 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of William Waldorf Astor as a director on 24 October 2024
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01 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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11 Oct 2023 |
CH01 |
Director's details changed for Mr James Stacy Aumonier on 30 September 2022
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09 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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24 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Aug 2021 |
MA |
Memorandum and Articles of Association
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12 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
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21 Sep 2020 |
AP01 |
Appointment of Roger Baumann as a director on 4 June 2020
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