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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06 Apr 2024 |
AD03 |
Register(s) moved to registered inspection location C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA
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06 Apr 2024 |
AD02 |
Register inspection address has been changed to C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA
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18 Mar 2024 |
AD01 |
Registered office address changed from Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA England to 1 Wrights Lane London W8 5RY on 18 March 2024
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22 Sep 2023 |
CH01 |
Director's details changed for Mr Thomas Sylvain Claude Brochier on 22 September 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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24 May 2023 |
AP01 |
Appointment of Ms Annachiara Ritucci as a director on 23 May 2023
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24 May 2023 |
TM01 |
Termination of appointment of Antonio D'agostino as a director on 23 May 2023
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24 May 2023 |
AP01 |
Appointment of Mr Thomas Sylvain Claude Brochier as a director on 23 May 2023
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24 May 2023 |
TM01 |
Termination of appointment of Barnaby James Streeting as a director on 23 May 2023
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14 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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17 Dec 2021 |
AP01 |
Appointment of Mr Alessandro Cobelli as a director on 6 December 2021
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16 Dec 2021 |
TM01 |
Termination of appointment of Bernhard Nuesser as a director on 6 December 2021
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16 Dec 2021 |
AP01 |
Appointment of Mr Antonio D'agostino as a director on 6 December 2021
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16 Dec 2021 |
TM01 |
Termination of appointment of Eric Pierre Antoine Martinet as a director on 6 December 2021
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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09 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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20 Jul 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
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30 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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21 Jun 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with updates
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24 Apr 2019 |
AP04 |
Appointment of Velocity Company Secretarial Services Limited as a secretary on 24 April 2019
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24 Apr 2019 |
TM02 |
Termination of appointment of Veale Wasbrough Vizards Llp as a secretary on 24 April 2019
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11 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2018
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21 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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