Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Nov 2024 |
CH01 |
Director's details changed for Jonathan Raphael Fielding on 27 November 2024
|
|
|
27 Nov 2024 |
CH01 |
Director's details changed for Jonathan Raphael Fielding on 27 November 2024
|
|
|
07 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 7 October 2024
|
|
|
07 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
07 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
|
|
|
02 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
02 Oct 2024 |
PSC07 |
Cessation of Ghelamco Invest Nv as a person with significant control on 20 September 2024
|
|
|
02 Oct 2024 |
PSC07 |
Cessation of Paul Hilaire Gheysens as a person with significant control on 20 September 2024
|
|
|
26 Sep 2024 |
AP04 |
Appointment of Reed Smith Corporate Services Limited as a secretary on 20 September 2024
|
|
|
26 Sep 2024 |
AD01 |
Registered office address changed from 48 Berkeley Square Mayfair London W1J 5AX United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 26 September 2024
|
|
|
25 Sep 2024 |
TM01 |
Termination of appointment of Philippe Pannier as a director on 20 September 2024
|
|
|
25 Sep 2024 |
TM01 |
Termination of appointment of Paul Hilaire Gheysens as a director on 20 September 2024
|
|
|
25 Sep 2024 |
TM01 |
Termination of appointment of Marie-Julie Gheysens as a director on 20 September 2024
|
|
|
25 Sep 2024 |
AP01 |
Appointment of Bart Joanna Carl Schenk as a director on 20 September 2024
|
|
|
25 Sep 2024 |
AP01 |
Appointment of Jonathan Raphael Fielding as a director on 20 September 2024
|
|
|
24 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
24 Aug 2024 |
MA |
Memorandum and Articles of Association
|
|
|
06 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
16 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
|
|
|
13 Oct 2023 |
MR01 |
Registration of charge 129314550002, created on 11 October 2023
|
|
|
17 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
|
|
|
05 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
18 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
|
|
|
21 Jan 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
|
|
|
10 Nov 2020 |
MR01 |
Registration of charge 129314550001, created on 5 November 2020
|
|