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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03 Apr 2024 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 2 Leman Street London E1W 9US on 3 April 2024
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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16 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Oct 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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12 Aug 2021 |
TM02 |
Termination of appointment of International Registrars Limited as a secretary on 10 August 2021
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12 Aug 2021 |
TM01 |
Termination of appointment of Marc Joseph Roland Deschamps as a director on 10 August 2021
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12 Aug 2021 |
AP01 |
Appointment of Mr Gregory Bedrosian as a director on 10 August 2021
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with updates
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20 Aug 2020 |
CH01 |
Director's details changed for Mr Marc Joseph Roland Deschamps on 20 August 2020
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Sep 2019 |
AD01 |
Registered office address changed from 78 Brook Street London W1K 5EF England to Finsgate 5-7 Cranwood Street London EC1V 9EE on 13 September 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with updates
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24 Aug 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with updates
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23 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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22 Jun 2018 |
CH01 |
Director's details changed for Mr Marc Joseph Roland Deschamps on 22 June 2018
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22 Jun 2018 |
CH01 |
Director's details changed for Mr Marc Joseph Roland Deschamps on 22 June 2018
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22 Jun 2018 |
AD01 |
Registered office address changed from Devonshire House, One Mayfair Placew1J 8Aj Mayfair Place London W1J 8AJ England to 78 Brook Street London W1K 5EF on 22 June 2018
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06 Nov 2017 |
PSC02 |
Notification of Drake Star Partners Limited as a person with significant control on 6 June 2017
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06 Nov 2017 |
PSC07 |
Cessation of Marc Joseph Roland Deschamps as a person with significant control on 6 June 2017
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03 Nov 2017 |
PSC07 |
Cessation of Francis Lorentz as a person with significant control on 1 September 2016
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