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 Feb 2024 |
CH01 |
Director's details changed for Dorotea Keresztesi on 28 February 2024
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28 Feb 2024 |
CH01 |
Director's details changed for Dora Keresztesi on 28 February 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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10 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
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20 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 28/06/2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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02 Feb 2023 |
TM01 |
Termination of appointment of Cristina Diezhandino as a director on 2 February 2023
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20 Dec 2022 |
AA |
Full accounts made up to 30 June 2022
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18 Oct 2022 |
AP01 |
Appointment of Massimo Paolo as a director on 13 October 2022
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14 Oct 2022 |
CH01 |
Director's details changed for Mark Sandys on 13 October 2022
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14 Oct 2022 |
CH01 |
Director's details changed for Nuno Manuel Pinho De Teles on 13 October 2022
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14 Oct 2022 |
AP01 |
Appointment of Nuno Manuel Pinho De Teles as a director on 13 October 2022
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14 Oct 2022 |
AP01 |
Appointment of Mark Sandys as a director on 13 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Giovanni Ghisetti as a director on 13 October 2022
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29 Sep 2022 |
CH01 |
Director's details changed for Kara Elizabeth Major on 29 September 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Elizabeth Anna, Brown as a director on 29 June 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of Dayalan Nayager as a director on 1 July 2022
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06 May 2022 |
CH01 |
Director's details changed for Dora Keresztesi on 1 May 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Mrs Elizabeth Anna, Brown on 21 March 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Kara Elizabeth Major on 21 March 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Mr Dayalan Nayager on 21 March 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022
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21 Mar 2022 |
AD01 |
Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 21 March 2022
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21 Mar 2022 |
PSC05 |
Change of details for Grand Metropolitan Limited as a person with significant control on 21 March 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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