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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05 Feb 2025 |
TM01 |
Termination of appointment of Benoit Marie Raillard as a director on 31 January 2025
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05 Feb 2025 |
AP01 |
Appointment of Mr Alain Vittorio-Paul Cianchini as a director on 31 January 2025
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17 Oct 2024 |
AP01 |
Appointment of Mr Roman Regelman as a director on 17 October 2024
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17 Oct 2024 |
TM01 |
Termination of appointment of Adrian John Durham as a director on 22 September 2024
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10 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Apr 2023 |
CH01 |
Director's details changed for Benoit Marie Raillard on 19 April 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Adrian John Durham on 3 October 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 10th Floor 135 Bishopsgate London EC2M 3TP on 3 October 2022
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28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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15 Jan 2021 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 1 January 2021
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Aug 2020 |
CH01 |
Director's details changed for Mr Adrian John Durham on 1 August 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Aug 2019 |
TM01 |
Termination of appointment of Elisabetta Ricci as a director on 29 July 2019
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02 Aug 2019 |
AP01 |
Appointment of Benoit Marie Raillard as a director on 29 July 2019
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06 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with updates
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25 Jan 2019 |
PSC08 |
Notification of a person with significant control statement
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