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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04 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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21 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Feb 2023 |
TM01 |
Termination of appointment of Federico Arnaldo Faravelli as a director on 17 February 2023
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02 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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16 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Feb 2022 |
CH01 |
Director's details changed for Mr. Federico Arnaldo Faravelli on 26 March 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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10 Dec 2021 |
CH01 |
Director's details changed for Mr. Federico Arnaldo Faravelli on 10 December 2021
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26 Aug 2021 |
AD01 |
Registered office address changed from 8th Floor, 155 Bishopsgate London EC2M 3XJ United Kingdom to 14th Floor 22 Bishopsgate London EC2N 4BQ on 26 August 2021
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14 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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14 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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06 Sep 2019 |
TM01 |
Termination of appointment of Edward Hugh Firth Milliken as a director on 30 August 2019
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06 Sep 2019 |
AP01 |
Appointment of Mr Federico Arnaldo Faravelli as a director on 30 August 2019
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11 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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29 Nov 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with no updates
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05 Nov 2018 |
AP01 |
Appointment of Edward Hugh Firth Milliken as a director on 5 November 2018
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05 Nov 2018 |
TM01 |
Termination of appointment of Lawrence Neil Penfold as a director on 5 November 2018
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20 Apr 2018 |
AA |
Full accounts made up to 31 December 2017
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08 Dec 2017 |
RP04TM01 |
Second filing for the termination of Arnaud Samuel Francois Marie Eugene Lehuede as a director
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05 Dec 2017 |
CS01 |
Confirmation statement made on 27 November 2017 with updates
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24 Nov 2017 |
AP01 |
Appointment of Jean-Baptiste Budin as a director on 22 November 2017
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14 Nov 2017 |
TM01 |
Termination of appointment of Arnaud Samuel Francois Marie Eugene Lehuede as a director on 1 November 2017
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ANNOTATION
Clarification a second filed TM01 was registered on 08/12/2017.
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07 Nov 2017 |
AA |
Full accounts made up to 31 December 2016
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