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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20 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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21 Dec 2022 |
CH01 |
Director's details changed for Ms Terry De Gunzburg on 13 December 2022
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21 Dec 2022 |
PSC04 |
Change of details for Mr Jean Francois Charles De Gunzburg as a person with significant control on 13 December 2022
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21 Dec 2022 |
CH01 |
Director's details changed for Mr Jean Francois Charles De Gunzburg on 13 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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09 Apr 2021 |
CH01 |
Director's details changed for Ms Terry De Gunzburg on 28 February 2021
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09 Apr 2021 |
CH01 |
Director's details changed for Mr Jean Francois Charles De Gunzburg on 28 February 2021
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09 Apr 2021 |
CH01 |
Director's details changed for Ms Terry De Gunzburg on 28 February 2021
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09 Apr 2021 |
CH03 |
Secretary's details changed for Ms Terry De Gunzburg on 28 February 2021
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09 Apr 2021 |
CH01 |
Director's details changed for Mr Jean Francois Charles De Gunzburg on 28 February 2021
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09 Apr 2021 |
PSC04 |
Change of details for Mr Jean Francois Charles De Gunzburg as a person with significant control on 28 February 2021
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09 Apr 2021 |
PSC04 |
Change of details for Mr Jean Francois Charles De Gunzburg as a person with significant control on 28 February 2021
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25 Feb 2021 |
AD01 |
Registered office address changed from Suite 211 50 Sloane Avenue London SW3 3DD United Kingdom to 27 Neville Street London SW7 3AS on 25 February 2021
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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11 Dec 2019 |
AD01 |
Registered office address changed from Fifth Floor 52a Cromwell Road London SW7 5BE to Suite 211 50 Sloane Avenue London SW3 3DD on 11 December 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with no updates
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29 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Oct 2018 |
PSC04 |
Change of details for Mr Jean Francois Charles De Gunzburg as a person with significant control on 6 April 2016
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