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Company number 07154609

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2024 AA Full accounts made up to 31 December 2022
08 May 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
08 May 2023 AP01 Appointment of Mr Adam Thomas Lury as a director on 1 January 2023
08 May 2023 TM01 Termination of appointment of Franziska Brantner as a director on 1 March 2023
27 Sep 2022 AA Full accounts made up to 31 December 2021
04 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
18 Jan 2022 CH01 Director's details changed for Franziska Brantner on 18 January 2022
18 Jan 2022 CH01 Director's details changed for Mrs Teresa Gouveia on 18 January 2022
18 Jan 2022 AD01 Registered office address changed from 4th Floor, Tennyson House 159-165 Great Portland Street London W1W 5PA England to First Floor 10 Queen Street Place London EC4R 1BE on 18 January 2022
27 Sep 2021 AA Full accounts made up to 31 December 2020
25 May 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
26 Nov 2020 AP01 Appointment of Mrs Teresa Gouveia as a director on 19 November 2020
30 Oct 2020 TM01 Termination of appointment of Helle Thorning-Schmidt as a director on 30 October 2020
30 Oct 2020 TM01 Termination of appointment of Norbert Alois Roettgen as a director on 30 October 2020
30 Oct 2020 TM01 Termination of appointment of Javier Solana as a director on 30 October 2020
30 Oct 2020 TM01 Termination of appointment of Andrzej Marian Olechowski as a director on 30 October 2020
30 Oct 2020 TM01 Termination of appointment of Ivan Krastev as a director on 30 October 2020
30 Oct 2020 TM01 Termination of appointment of Sylvie Kauffmann as a director on 30 October 2020
30 Oct 2020 TM01 Termination of appointment of Marta Dassu as a director on 30 October 2020
30 Oct 2020 TM01 Termination of appointment of Carl Bildt as a director on 30 October 2020
01 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
15 Jun 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
26 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
29 Mar 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
29 Mar 2019 AP01 Appointment of Marta Dassu as a director on 14 March 2019