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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18 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2024
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15 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2024
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15 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2024
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27 Aug 2024 |
AD02 |
Register inspection address has been changed from 2 Portman Street London W1H 6DU England to 55 South Audley Street London W1K 2QH
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23 Aug 2024 |
CH01 |
Director's details changed for Mrs Corine Raoux-Fontanet on 1 March 2024
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19 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2024
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01 Mar 2024 |
AD04 |
Register(s) moved to registered office address 55 South Audley Street London Greater London W1K 2QH
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01 Mar 2024 |
AD01 |
Registered office address changed from 2 Portman Street London W1H 6DU England to 55 South Audley Street London Greater London W1K 2QH on 1 March 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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07 Sep 2023 |
MR01 |
Registration of charge 132748780001, created on 6 September 2023
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27 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Jul 2023 |
CH01 |
Director's details changed for Mrs Corine Roux-Fontanet on 9 June 2023
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16 Jun 2023 |
AP01 |
Appointment of Mrs Corine Roux-Fontanet as a director on 9 June 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Kathryn Hertel Kerle as a director on 9 June 2023
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12 Apr 2023 |
AP01 |
Appointment of Mrs Florence Parly as a director on 6 April 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Julia Natasha Pyke as a director on 6 April 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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08 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Nov 2022 |
AD02 |
Register inspection address has been changed from 2 Portman Street London W1H 6DU England to 2 Portman Street London W1H 6DU
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04 Nov 2022 |
AD02 |
Register inspection address has been changed from C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU England to 2 Portman Street London W1H 6DU
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11 Aug 2022 |
AP03 |
Appointment of Mr Basit Mahmood as a secretary on 1 August 2022
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11 Aug 2022 |
TM02 |
Termination of appointment of Portman Governance Ltd as a secretary on 1 August 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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08 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2022
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