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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18 Nov 2021 |
TM01 |
Termination of appointment of Daniel Gilbert Brames as a director on 8 April 2021
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08 Jun 2021 |
AP01 |
Appointment of Mr Gabriel Luc Andre Marie Bernard De Montessus De Ballore as a director on 11 May 2021
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08 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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18 Dec 2020 |
CH01 |
Director's details changed for Marco Bolgiani on 6 October 2020
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18 Dec 2020 |
CH01 |
Director's details changed for Carmen Carnero-Silvo on 6 October 2020
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18 Dec 2020 |
CH01 |
Director's details changed for Mr Peter Lybecker on 6 October 2020
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18 Dec 2020 |
CH01 |
Director's details changed for Fabrice Jocelyn Claude Denele on 6 October 2020
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18 Dec 2020 |
CH01 |
Director's details changed for Mr Vimlesh Maru on 6 October 2020
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18 Dec 2020 |
CH01 |
Director's details changed for Dr Johannes Evers on 6 October 2020
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18 Dec 2020 |
CH01 |
Director's details changed for Bernado Mingrone on 6 October 2020
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18 Dec 2020 |
CH01 |
Director's details changed for Michel Marc Alphee Vial on 6 October 2020
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18 Dec 2020 |
CH03 |
Secretary's details changed for Adrian Phillips on 6 October 2020
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06 Oct 2020 |
AD01 |
Registered office address changed from 150 Aldersgate St London EC1A 4AB United Kingdom to 441 Trust Company Limited, 12th Floor 5 Merchant Square London W2 1AY on 6 October 2020
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02 Oct 2020 |
AP01 |
Appointment of Mr Barry John Connolly as a director on 21 September 2020
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09 Sep 2020 |
AP01 |
Appointment of Mr Madhukar Dayal as a director on 2 September 2020
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09 Sep 2020 |
TM01 |
Termination of appointment of Leslie Durno Matheson as a director on 25 August 2020
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09 Sep 2020 |
TM01 |
Termination of appointment of Juan Olaizola as a director on 11 June 2020
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02 Sep 2020 |
CH01 |
Director's details changed for Marco Bolgiani on 30 August 2020
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04 Aug 2020 |
AP01 |
Appointment of Mr Daniel Gilbert Brames as a director on 21 July 2020
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04 Aug 2020 |
TM01 |
Termination of appointment of Rohinton Minoo Kalifa as a director on 11 June 2020
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04 Jun 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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28 Jan 2020 |
CH01 |
Director's details changed for Marco Bolgiani on 28 January 2020
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24 Jan 2020 |
AP01 |
Appointment of Ms Esther Deutsch as a director on 20 January 2020
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23 Jan 2020 |
CH01 |
Director's details changed for Juan Olaizola on 9 January 2020
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