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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10 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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27 Sep 2024 |
AA |
Audited abridged accounts made up to 31 December 2023
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07 Jun 2024 |
TM01 |
Termination of appointment of Oliver Louis Anne Marie Remie Cardon as a director on 28 May 2024
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07 Jun 2024 |
AP01 |
Appointment of Mr Ruben De Pra as a director on 7 June 2024
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11 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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11 Oct 2023 |
CH02 |
Director's details changed for Edwardson Parker Associates Limited on 11 September 2023
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11 Oct 2023 |
CH04 |
Secretary's details changed for P & T Secretaries Limited on 11 October 2023
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Sep 2023 |
AD01 |
Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 11 September 2023
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05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Apr 2022 |
CH04 |
Secretary's details changed for P & T Secretaries Limited on 1 April 2022
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20 Apr 2022 |
CH02 |
Director's details changed for Edwardson Parker Associates Limited on 1 April 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from First Floor 10 Philpot Lane London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on 1 April 2022
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05 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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09 Oct 2020 |
CH01 |
Director's details changed for Mr Olivier Louis Anne Marie Rémie Cardon on 9 October 2020
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08 Oct 2020 |
PSC01 |
Notification of Corrado Brondi as a person with significant control on 7 October 2020
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08 Oct 2020 |
PSC07 |
Cessation of Michele Patrizio Stella as a person with significant control on 7 October 2020
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07 Oct 2020 |
TM01 |
Termination of appointment of Michele Patrizio Stella as a director on 7 October 2020
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06 Oct 2020 |
AP01 |
Appointment of Mr Olivier Louis Anne Marie Rémie Cardon as a director on 5 October 2020
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03 Sep 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 December 2020
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10 Aug 2020 |
AAMD |
Amended total exemption full accounts made up to 31 October 2019
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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