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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16 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with updates
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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Sep 2024 |
PSC07 |
Cessation of Benoit Jean Emmanuel Tesch as a person with significant control on 9 September 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Benoit Jean Emmanuel Tesch as a director on 9 September 2024
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19 Dec 2023 |
PSC01 |
Notification of Henry John Fitzroy Somerset Twelfth Duke of Beaufort as a person with significant control on 14 July 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
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15 Dec 2023 |
PSC07 |
Cessation of Sophie Lis as a person with significant control on 14 July 2023
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08 Dec 2023 |
AP01 |
Appointment of Duchess of Beaufort Georgia Somerset as a director on 18 August 2023
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jul 2023 |
TM01 |
Termination of appointment of Sophie Lis as a director on 19 June 2023
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22 Jun 2023 |
AP04 |
Appointment of Sloan Company Secretarial Services as a secretary on 19 June 2023
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22 Jun 2023 |
AD01 |
Registered office address changed from 2 Colville Square London W11 2BD United Kingdom to 68 Queens Gardens London W2 3AH on 22 June 2023
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22 Jun 2023 |
PSC04 |
Change of details for Benoit Tesch as a person with significant control on 22 June 2023
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22 Jun 2023 |
PSC04 |
Change of details for Mrs Sophie Lis as a person with significant control on 22 June 2023
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22 Jun 2023 |
EW01RSS |
Directors' register information at 22 June 2023 on withdrawal from the public register
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22 Jun 2023 |
EW01 |
Withdrawal of the directors' register information from the public register
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22 Jun 2023 |
EW02 |
Withdrawal of the directors' residential address register information from the public register
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18 Jan 2023 |
AP01 |
Appointment of Ms Nesrine Menad as a director on 17 January 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Delia-Ancuta Antal as a director on 17 January 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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