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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12 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Oct 2024 |
AP03 |
Appointment of Stephanie Helen Buckland as a secretary on 23 September 2024
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12 Aug 2024 |
PSC04 |
Change of details for Mr Ignace Louis Ghislain Van Waesberghe as a person with significant control on 1 July 2024
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12 Aug 2024 |
CH01 |
Director's details changed for Mr Ignace Louis Ghislain Van Waesberghe on 1 July 2024
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31 Jul 2024 |
AP01 |
Appointment of Vincenzo La Ruffa as a director on 23 July 2024
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23 May 2024 |
PSC01 |
Notification of Vincenzo La Ruffa as a person with significant control on 16 October 2023
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23 May 2024 |
PSC01 |
Notification of Ignace Louis Ghislain Van Waesberghe as a person with significant control on 16 October 2023
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23 May 2024 |
PSC07 |
Cessation of Jeffrey Wayne Greenberg as a person with significant control on 16 October 2023
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21 May 2024 |
CH01 |
Director's details changed for Mr Ignace Louis Ghislain Van Waesberghe on 1 May 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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27 Oct 2023 |
TM01 |
Termination of appointment of Jeffrey Wayne Greenberg as a director on 19 October 2023
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23 Aug 2023 |
MR04 |
Satisfaction of charge 113542450001 in full
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23 Aug 2023 |
MR04 |
Satisfaction of charge 113542450002 in full
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18 Aug 2023 |
MR01 |
Registration of charge 113542450004, created on 31 July 2023
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16 Aug 2023 |
MR01 |
Registration of charge 113542450003, created on 31 July 2023
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16 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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29 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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22 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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22 Dec 2020 |
MR01 |
Registration of charge 113542450002, created on 17 December 2020
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13 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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14 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
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07 Jan 2020 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 108-110 Jermyn Street 6th Floor London SW1Y 6HB on 7 January 2020
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