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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27 Nov 2024 |
AP01 |
Appointment of Mrs Lucinda Jane Webster as a director on 6 September 2024
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21 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Mr Marco Bolgiani as a director
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18 Nov 2024 |
CH01 |
Director's details changed for Mr Thomas Charles Ryley Shepherd on 18 November 2024
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18 Nov 2024 |
CH01 |
Director's details changed for Jean-Paul Alexandre Albert on 18 November 2024
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18 Nov 2024 |
AD01 |
Registered office address changed from 441 Trust Company Limited, 12th Floor 5 Merchant Square London W2 1AY United Kingdom to 3rd Floor 94 New Bond Street London W1S 1SJ on 18 November 2024
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13 Aug 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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25 Jul 2024 |
AP01 |
Appointment of Mr Marco Bolgiani as a director on 23 July 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 21/11/2024
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17 Jul 2024 |
TM01 |
Termination of appointment of Konrad Kelling as a director on 18 December 2023
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27 Jun 2024 |
TM01 |
Termination of appointment of Marco Bolgiani as a director on 22 June 2024
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13 May 2024 |
AP01 |
Appointment of Mrs Helen Elizabeth Bierton as a director on 22 April 2024
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13 May 2024 |
TM01 |
Termination of appointment of Philip Robinson as a director on 22 April 2024
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07 May 2024 |
AP01 |
Appointment of Mr Barak Nardi as a director on 4 February 2024
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18 Dec 2023 |
TM01 |
Termination of appointment of Esther Deutsch as a director on 5 December 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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09 Nov 2023 |
AP01 |
Appointment of Mr Thomas Charles Ryley Shepherd as a director on 31 October 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Madhukar Dayal as a director on 31 October 2023
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18 Jul 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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24 Jan 2023 |
AP01 |
Appointment of Mr Konrad Kelling as a director on 9 January 2023
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11 Jan 2023 |
TM01 |
Termination of appointment of Marc John Nicholas Pettican as a director on 9 January 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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05 Sep 2022 |
TM01 |
Termination of appointment of Vimlesh Maru as a director on 16 June 2022
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24 Aug 2022 |
AP01 |
Appointment of Mr Philip Robinson as a director on 9 July 2022
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11 May 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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09 Dec 2021 |
CH01 |
Director's details changed for Jean-Paul Alexandre Albert on 9 December 2021
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