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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14 May 2026 |
AP03 |
Appointment of Mrs Mun-Ling Logue as a secretary on 14 April 2026
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14 May 2026 |
CS01 |
Confirmation statement made on 14 May 2026 with no updates
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14 May 2026 |
CH01 |
Director's details changed for Mrs Sylvia Amy Lowe on 13 May 2026
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24 Apr 2026 |
AP01 |
Appointment of Ms Tanya Ninu Khara as a director on 13 April 2026
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08 Jan 2026 |
TM01 |
Termination of appointment of Nicolas Sarkis as a director on 2 December 2025
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08 Jan 2026 |
TM01 |
Termination of appointment of Frances Hilary Pasteur as a director on 2 December 2025
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02 Jan 2026 |
AA |
Group of companies' accounts made up to 31 December 2024
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14 Oct 2025 |
AP03 |
Appointment of Mr Jean-Michel Grand as a secretary on 7 October 2025
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14 Oct 2025 |
AD01 |
Registered office address changed from Mitre Building 6 Mitre Passage London SE10 0ER England to Exchange Tower Harbour Exchange Square Floor 11 London E14 9GE on 14 October 2025
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22 Sep 2025 |
TM02 |
Termination of appointment of Amanda Elizabeth Ogilvie as a secretary on 4 September 2025
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09 Sep 2025 |
AP01 |
Appointment of Ms Laure Nicole Stephanie Beaufils as a director on 1 September 2025
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04 Jun 2025 |
CS01 |
Confirmation statement made on 21 May 2025 with no updates
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05 Dec 2024 |
TM01 |
Termination of appointment of Jordan Winokur as a director on 3 December 2024
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18 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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07 Oct 2024 |
CH01 |
Director's details changed for Mr Paul Wilson on 1 August 2024
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17 Jul 2024 |
CH03 |
Secretary's details changed for Ms Amanda Elizabeth Ogilvie on 2 July 2024
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17 Jul 2024 |
TM02 |
Termination of appointment of Jean Michel Grand as a secretary on 2 July 2024
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17 Jul 2024 |
AP03 |
Appointment of Ms Amanda Elizabeth Ogilvie as a secretary on 2 July 2024
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03 Jul 2024 |
AP01 |
Appointment of Mrs Annabel Ferrie Venner as a director on 1 July 2024
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03 Jul 2024 |
AP01 |
Appointment of Mrs Sylvia Amy Lowe as a director on 1 July 2024
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26 Jun 2024 |
AP01 |
Appointment of Mr Milton Anthony Fernandes as a director on 24 June 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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06 Feb 2024 |
AP01 |
Appointment of Ms Hewete Haileselassie as a director on 1 February 2024
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03 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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29 Nov 2023 |
TM01 |
Termination of appointment of Eleanor Katharine Rose White as a director on 3 October 2023
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