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 Mar 2024 |
PSC05 |
Change of details for Cepf Ii Meteor Investments Sarl as a person with significant control on 25 March 2024
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22 Mar 2024 |
AD01 |
Registered office address changed from 33 Cavendish Square London W1G 0PW England to 30-31 Cowcross Street London EC1M 6DQ on 22 March 2024
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08 Sep 2023 |
AA |
Micro company accounts made up to 29 December 2022
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11 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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20 Dec 2022 |
AP01 |
Appointment of Fabrice Tillette De Clermont Tonnerre as a director on 16 December 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Murray Jonathan Martin Petit as a director on 30 November 2022
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15 Dec 2022 |
AA |
Micro company accounts made up to 29 December 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 29 December 2020
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08 Oct 2021 |
TM01 |
Termination of appointment of Rosalyn Sharon Schofield as a director on 29 January 2021
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30 Sep 2021 |
AP01 |
Appointment of Murray Jonathan Martin Petit as a director on 30 September 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of Guy Ian Swinburn Wilson as a director on 30 September 2021
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28 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 June 2019
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28 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 June 2020
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28 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 June 2018
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28 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 June 2017
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27 Jul 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
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27 Jul 2021 |
PSC02 |
Notification of Cepf Ii Meteor Investments Sarl as a person with significant control on 17 January 2017
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27 Jul 2021 |
PSC07 |
Cessation of Eagle Star Life Assurance Company as a person with significant control on 17 January 2017
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22 Jan 2021 |
AA |
Total exemption full accounts made up to 29 December 2019
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22 Jul 2020 |
TM02 |
Termination of appointment of Christakis Christofi as a secretary on 30 June 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/07/21
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26 Jun 2020 |
PSC05 |
Change of details for Juliway Limited as a person with significant control on 24 March 2018
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26 Jun 2020 |
PSC02 |
Notification of Juliway Limited as a person with significant control on 7 March 2018
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26 Jun 2020 |
PSC07 |
Cessation of Bnp Paribas Trust Corporation Limited & Anlet as a person with significant control on 7 March 2018
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