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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15 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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15 Feb 2024 |
TM01 |
Termination of appointment of David Saharin Rothschild as a director on 5 January 2024
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15 Feb 2024 |
AP01 |
Appointment of Mr Guido Wilhelmus Petrus Maria Theuns as a director on 5 January 2024
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Oct 2023 |
TM01 |
Termination of appointment of Paul Tiernan Dolan as a director on 29 September 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr David Saharin Rothschild as a director on 29 September 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Apr 2022 |
TM01 |
Termination of appointment of Federico Carlo Francesco Tonetti as a director on 16 April 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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04 Feb 2022 |
AP01 |
Appointment of Mrs Carnel Geddes as a director on 4 February 2022
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04 Feb 2022 |
AP01 |
Appointment of Mr Federico Carlo Francesco Tonetti as a director on 4 February 2022
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13 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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24 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2020
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09 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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23 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
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31 Mar 2020 |
PSC07 |
Cessation of Obtala Ltd as a person with significant control on 20 March 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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20 Dec 2019 |
PSC02 |
Notification of Woodbois Limited as a person with significant control on 21 March 2019
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09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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20 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-11
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01 Mar 2019 |
AD01 |
Registered office address changed from 2nd Flr Chancery House 11-17 Leas Road Guildford Surrey GU1 4QW England to 118 Piccadilly London W1J 7NW on 1 March 2019
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20 Dec 2018 |
CS01 |
Confirmation statement made on 20 December 2018 with updates
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