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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23 Apr 2024 |
AP01 |
Appointment of Monika Magdalena Suchecka as a director on 1 April 2024
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11 Mar 2024 |
CH01 |
Director's details changed for Ekaterina Suvorova on 5 February 2024
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11 Mar 2024 |
AD01 |
Registered office address changed from 17-19 Foley Street London W1W 6DW England to 7th Floor 262-267 High Holborn London WC1V 7EY on 11 March 2024
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14 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Sep 2023 |
AP01 |
Appointment of Ekaterina Suvorova as a director on 22 September 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Helene Marie Carouge as a director on 22 September 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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27 Jul 2023 |
AD01 |
Registered office address changed from 1st Floor Sheraton House Lower Road Chorleywood Hertfordshire WD3 5LH England to 17-19 Foley Street London W1W 6DW on 27 July 2023
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Dec 2022 |
AP01 |
Appointment of John Gabriel Robinson as a director on 7 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Emily Ann Coleman as a director on 7 December 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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07 Oct 2022 |
PSC07 |
Cessation of Olivier Chantecaille as a person with significant control on 1 February 2022
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07 Oct 2022 |
PSC07 |
Cessation of Sylvie Chantecaille as a person with significant control on 1 February 2022
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07 Oct 2022 |
PSC07 |
Cessation of Elizabeth a Whalen, Trustee as a person with significant control on 1 February 2022
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07 Oct 2022 |
PSC02 |
Notification of Beiersdorf Ag as a person with significant control on 1 February 2022
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07 Oct 2022 |
TM02 |
Termination of appointment of Sylvie Chantecaille as a secretary on 7 March 2022
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07 Oct 2022 |
TM01 |
Termination of appointment of Sylvie Chantecaille as a director on 7 March 2022
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07 Oct 2022 |
AP01 |
Appointment of Helene Marie Carouge as a director on 7 March 2022
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07 Oct 2022 |
TM01 |
Termination of appointment of Olivier Chantecaille as a director on 1 February 2022
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07 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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10 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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22 Oct 2020 |
PSC04 |
Change of details for Mrs Sylvie Chantecaille as a person with significant control on 30 August 2019
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22 Oct 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with updates
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