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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24 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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20 Sep 2024 |
CH01 |
Director's details changed for Mrs Natascha Johanna Georgiades-Moses on 19 September 2024
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15 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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12 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Feb 2023 |
AP01 |
Appointment of Mr Martin Kenneth Perrott as a director on 17 February 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Federico Arnaldo Faravelli as a director on 17 February 2023
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17 Oct 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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04 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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20 Oct 2021 |
MR01 |
Registration of charge 097810830002, created on 4 October 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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23 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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12 Jul 2021 |
AD01 |
Registered office address changed from 8th Floor 155 Bishopsgate London EC2M 3XJ United Kingdom to 14th Floor 22 Bishopsgate London EC2N 4AJ on 12 July 2021
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07 Dec 2020 |
MA |
Memorandum and Articles of Association
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07 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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17 Sep 2020 |
AD02 |
Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX
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05 May 2020 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 30 June 2019
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15 Jan 2020 |
TM02 |
Termination of appointment of Intertrust (Uk) Limited as a secretary on 30 June 2019
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31 Oct 2019 |
AP01 |
Appointment of Mr Federico Arnaldo Faravelli as a director on 31 October 2019
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09 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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27 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with no updates
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07 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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17 Sep 2018 |
CS01 |
Confirmation statement made on 15 September 2018 with no updates
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