Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Jan 2025 |
AD01 |
Registered office address changed from Devonshire House Mayfair Place London W1J 8AJ United Kingdom to 17 st. Annes Court London W1F 0BQ on 23 January 2025
|
|
|
29 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
|
|
|
10 Jan 2024 |
AA |
Full accounts made up to 2 April 2023
|
|
|
22 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
|
|
|
18 May 2023 |
MR01 |
Registration of charge 105689360005, created on 15 May 2023
|
|
|
02 May 2023 |
AP01 |
Appointment of Juliette Marie Catherine Streichenberger as a director on 26 April 2023
|
|
|
30 Mar 2023 |
TM01 |
Termination of appointment of Patrick Sherlock as a director on 28 March 2023
|
|
|
19 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
|
|
|
25 Oct 2022 |
AA |
Full accounts made up to 3 April 2022
|
|
|
24 May 2022 |
CH01 |
Director's details changed for Jonathan Stuart Sinclair on 13 August 2021
|
|
|
20 May 2022 |
CH01 |
Director's details changed for Jonathan Stuart Sinclair on 13 August 2021
|
|
|
19 May 2022 |
CH01 |
Director's details changed for Jonathan Stuart Sinclair on 13 August 2021
|
|
|
03 May 2022 |
TM01 |
Termination of appointment of Raoul Jean-Marc Sidney Huët as a director on 25 April 2022
|
|
|
26 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
|
|
|
25 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2021
|
|
|
04 Jan 2022 |
AA |
Full accounts made up to 28 March 2021
|
|
|
11 May 2021 |
AA |
Full accounts made up to 29 March 2020
|
|
|
26 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
|
|
|
07 Oct 2020 |
MR01 |
Registration of charge 105689360004, created on 7 October 2020
|
|
|
05 Mar 2020 |
AA |
Full accounts made up to 31 March 2019
|
|
|
02 Mar 2020 |
MR01 |
Registration of charge 105689360003, created on 24 February 2020
|
|
|
18 Feb 2020 |
AP01 |
Appointment of Mr Patrick Sherlock as a director on 6 February 2020
|
|
|
23 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
|
|
|
21 Jan 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Appointment of director 05/12/2018
|
|
|
17 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with no updates
|
|