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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07 Jan 2025 |
MR04 |
Satisfaction of charge 126454040001 in full
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07 Jan 2025 |
MR04 |
Satisfaction of charge 126454040002 in full
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23 Dec 2024 |
MR01 |
Registration of charge 126454040003, created on 20 December 2024
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27 Nov 2024 |
CH01 |
Director's details changed for Jonathan Raphael Fielding on 27 November 2024
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27 Nov 2024 |
CH01 |
Director's details changed for Jonathan Raphael Fielding on 27 November 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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07 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
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07 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 7 October 2024
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02 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
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02 Oct 2024 |
PSC07 |
Cessation of Ghelamco Senior Holdco Bv as a person with significant control on 9 October 2020
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02 Oct 2024 |
PSC07 |
Cessation of Paul Hilaire Gheysens as a person with significant control on 20 September 2024
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26 Sep 2024 |
AP04 |
Appointment of Reed Smith Corporate Services Limited as a secretary on 20 September 2024
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26 Sep 2024 |
AD01 |
Registered office address changed from 48 Berkeley Square London W1J 5AX United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 26 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Philippe Pannier as a director on 20 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Paul Hilaire Gheysens as a director on 20 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Marie-Julie Gheysens as a director on 20 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Bart Joanna Carl Schenk as a director on 20 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Jonathan Raphael Fielding as a director on 20 September 2024
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06 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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13 Oct 2023 |
MR01 |
Registration of charge 126454040002, created on 11 October 2023
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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05 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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24 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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