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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28 Oct 2024 |
OSTM01 |
Termination of appointment of Alexander Jorgens as a director on 3 October 2024
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28 Oct 2024 |
OSAP01 |
Appointment of Mr Antoine Laffont as a director on 3 October 2024
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28 Oct 2024 |
OSTM01 |
Termination of appointment of Martina Simeckova as a director on 3 October 2024
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12 Jul 2024 |
AA |
Group of companies' accounts made up to 29 February 2024
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21 Dec 2023 |
OSAP01 |
Appointment of Martina Simeckova as a director on 10 November 2023
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28 Nov 2023 |
OSTM01 |
Termination of appointment of Thomas Jean Rene Ragagnon as a director on 10 November 2023
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28 Nov 2023 |
OSTM01 |
Termination of appointment of Come Jean Marie Olivier Arhanchiague as a director on 10 October 2023
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28 Nov 2023 |
OSAP01 |
Appointment of Alexander Jorgens as a director on 10 October 2023
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27 Nov 2023 |
AA |
Full accounts made up to 28 February 2023
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05 Apr 2023 |
OSCH02 |
Details changed for an overseas company - Ic Change 01/02/23
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26 Jan 2023 |
AAMD |
Amended group of companies' accounts made up to 28 February 2022
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12 Dec 2022 |
AA |
Full accounts made up to 28 February 2022
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29 Jul 2022 |
OSCH01 |
Details changed for a UK establishment - BR022279 Address Change Ditton park riding court road, datchet, berkshire, SL3 9LL, united kingdom,15 July 2022
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07 Dec 2021 |
OSAP04 |
Appointment of Ocorian Secretaries (Jersey) Limited as a secretary on 11 December 2020
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19 Nov 2021 |
OSCH02 |
Details changed for an overseas company - 13-14 Esplanade, St Helier, JE1 1EE, Jersey
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19 Nov 2021 |
OSTM02 |
Termination of appointment of Estera Secretaries (Jersey) Limited as secretary on 11 December 2020
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16 Aug 2021 |
AA |
Group of companies' accounts made up to 28 February 2021
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14 Oct 2020 |
AA |
Full accounts made up to 29 February 2020
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10 Jul 2020 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 28 February 2020
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16 Mar 2020 |
OS-PAR |
Appointment at registration for BR022279 - person authorised to represent, Arhanchiague Come Jean Marie Olivier Bc Partners Llp 40 Portman Square London United Kingdomw1H 6Da
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16 Mar 2020 |
OSIN01 |
Registration of a UK establishment of an overseas company
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ANNOTATION
Part Rectified Director details were removed from the public register on 24/11/2020 as it was factually inaccurate or is derived from something factually inaccurate.
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ANNOTATION
Second Filing a second filed os IN01 was registered on 27/10/2021.
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