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 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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09 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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12 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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31 Mar 2023 |
TM01 |
Termination of appointment of Stefano Fabbri as a director on 31 March 2023
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31 Mar 2023 |
PSC04 |
Change of details for Mr Richard Alain Granier as a person with significant control on 15 March 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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01 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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06 Aug 2021 |
AD01 |
Registered office address changed from Lawford House 4 Albert Place London N3 1QB England to C/O Kingsley Maybrook, Unitec House 2 Albert Place London N3 1QB on 6 August 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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26 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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25 Mar 2021 |
PSC07 |
Cessation of Khushal Khagram as a person with significant control on 24 March 2021
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25 Mar 2021 |
PSC01 |
Notification of Richard Alain Granier as a person with significant control on 24 March 2021
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25 Mar 2021 |
AP01 |
Appointment of Mr Richard Alain Granier as a director on 24 March 2021
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25 Mar 2021 |
TM01 |
Termination of appointment of Khushal Khagram as a director on 24 March 2021
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07 Oct 2020 |
TM01 |
Termination of appointment of Jose Ignacio Londono Correa as a director on 5 October 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with updates
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28 Feb 2020 |
CH01 |
Director's details changed for Mr Stefano Fabbri on 28 February 2020
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12 Feb 2020 |
AP01 |
Appointment of Mr Stefano Fabbri as a director on 12 February 2020
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10 Feb 2020 |
AP01 |
Appointment of Mr Mezhoudi Mabrouk as a director on 10 February 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with updates
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04 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
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09 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with updates
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