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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14 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
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12 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with updates
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18 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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24 May 2023 |
AP01 |
Appointment of Marcel Willem Brinkman as a director on 10 May 2023
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19 Apr 2023 |
MA |
Memorandum and Articles of Association
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2023 |
TM01 |
Termination of appointment of Eduard Ruijs as a director on 15 March 2023
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25 Jan 2023 |
CH01 |
Director's details changed for Mr Andrew Eli Dallal on 17 January 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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17 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1 7th Floor 50 Broadway London SW1H 0BL on 17 October 2022
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13 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jun 2022 |
AP01 |
Appointment of George Phillip Roger Kay as a director on 1 June 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Andrew James Dench as a director on 1 June 2022
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01 Jun 2022 |
AP01 |
Appointment of Andrew Eli Dallal as a director on 1 June 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Camille Flore Elaine Depoutot as a director on 1 June 2022
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20 Jan 2022 |
CH01 |
Director's details changed for Mr Edward Winter on 15 December 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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12 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2021 |
MA |
Memorandum and Articles of Association
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05 Mar 2021 |
CH01 |
Director's details changed for Mrs Camille Flore Elaine Depoutot on 24 February 2021
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30 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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30 Nov 2020 |
SH19 |
Statement of capital on 30 November 2020
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ANNOTATION
Clarification This form is a second filing of the SH19 registered on 18/08/2020.
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18 Aug 2020 |
SH20 |
Statement by Directors
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