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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01 Jan 2025 |
CS01 |
Confirmation statement made on 13 December 2024 with no updates
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01 Jan 2025 |
TM01 |
Termination of appointment of Josef Lawrence Paul Karthauser as a director on 21 November 2024
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13 Dec 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 Sep 2024 |
AP01 |
Appointment of Mr Christopher Davies as a director on 1 June 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Lloyd Ian Felton as a director on 1 June 2024
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23 May 2024 |
TM01 |
Termination of appointment of Gilles De Villenaut as a director on 15 May 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Richard Charles Malizia as a director on 17 January 2024
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14 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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11 Oct 2023 |
PSC01 |
Notification of Gerard Marcel Horst as a person with significant control on 14 December 2021
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11 Oct 2023 |
CH01 |
Director's details changed for Mr John Irvine on 10 October 2023
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04 Oct 2023 |
AP01 |
Appointment of Mr Gilles De Villenaut as a director on 8 March 2023
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29 Sep 2023 |
PSC07 |
Cessation of Gerard Marcel Horst as a person with significant control on 8 March 2023
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29 Sep 2023 |
AP01 |
Appointment of Mr John Irvine as a director on 8 March 2023
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27 Sep 2023 |
AP01 |
Appointment of Doctor Josef Lawrence Paul Karthauser as a director on 8 March 2023
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26 Sep 2023 |
AP01 |
Appointment of Mr David Richard Allison Cullen as a director on 8 March 2023
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20 Sep 2023 |
AP01 |
Appointment of Mr Richard Charles Malizia as a director on 8 March 2023
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13 Sep 2023 |
AP01 |
Appointment of Mr Lloyd Ian Felton as a director on 8 March 2023
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13 Sep 2023 |
AP03 |
Appointment of Mrs Georgina Melanie Cena as a secretary on 8 March 2023
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13 Sep 2023 |
AD01 |
Registered office address changed from Marcel Horst 7 Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on 13 September 2023
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13 Sep 2023 |
AP01 |
Appointment of Mr Kevin Frances Mcnulty as a director on 8 March 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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15 Nov 2022 |
AD01 |
Registered office address changed from Nucleus House, 2nd Floor 2 Lower Mortlake Road Richmond TW9 2JA United Kingdom to Marcel Horst 7 Bell Yard London WC2A 2JR on 15 November 2022
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15 Nov 2022 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR United Kingdom to Nucleus House, 2nd Floor 2 Lower Mortlake Road Richmond TW9 2JA on 15 November 2022
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19 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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