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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31 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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14 May 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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09 Jan 2023 |
CH01 |
Director's details changed for Mr Anthony Simon Christofis on 8 February 2021
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09 Jan 2023 |
CH01 |
Director's details changed for Mr Shaun Terence Savage on 22 July 2021
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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07 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with updates
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29 Dec 2020 |
TM01 |
Termination of appointment of Guillaume Pierre, Marie, Edouard De La Gorce as a director on 1 December 2020
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22 Dec 2020 |
TM01 |
Termination of appointment of Nicholas James Sellman as a director on 1 December 2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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26 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with updates
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03 Jan 2020 |
CH01 |
Director's details changed for Mr Matthew John Williams on 12 March 2019
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03 Jan 2020 |
PSC05 |
Change of details for Horsham Holdings Ltd as a person with significant control on 23 January 2019
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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12 Mar 2019 |
AD01 |
Registered office address changed from 67-68 Jermyn Street London SW1Y 6NY England to 1 Kings Avenue London N21 3NA on 12 March 2019
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23 Jan 2019 |
AD01 |
Registered office address changed from 118 Piccadilly Mayfair London W1J 7NW England to 67-68 Jermyn Street London SW1Y 6NY on 23 January 2019
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23 Jan 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with updates
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30 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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30 Jan 2018 |
CS01 |
Confirmation statement made on 23 January 2018 with updates
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30 Sep 2017 |
MR04 |
Satisfaction of charge 098738120002 in full
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21 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors shall not issue any share certificates without prior written consent of secured institutions/any lienover shares shall not apply to shares held by a secured institution 20/06/2017
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Aug 2017 |
MR01 |
Registration of charge 098738120006, created on 10 August 2017
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