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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08 Jan 2026 |
AA |
Accounts for a small company made up to 31 December 2024
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08 Sep 2025 |
CS01 |
Confirmation statement made on 5 September 2025 with no updates
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08 Sep 2025 |
CH01 |
Director's details changed for Mrs. Marie Laure Fleury-Ep-Schneider on 8 September 2025
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08 Sep 2025 |
CH01 |
Director's details changed for Ms. Chin Wei Oo on 8 September 2025
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08 Sep 2025 |
CH03 |
Secretary's details changed for Ms. Chin Wei Oo on 8 September 2025
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08 Sep 2025 |
AD01 |
Registered office address changed from Four Seasons Hotel London at Ten Trinity Square 10 Trinity Square London EC3N 4AJ England to Four Seasons Hotel London at Tower Bridge 10 Trinity Square London EC3N 4AJ on 8 September 2025
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04 Sep 2025 |
CH01 |
Director's details changed for Ms. Chin Wei Oo on 1 September 2025
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22 Jan 2025 |
AA |
Full accounts made up to 31 December 2023
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12 Sep 2024 |
TM02 |
Termination of appointment of Mathias Cocuron as a secretary on 19 August 2024
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12 Sep 2024 |
AP03 |
Appointment of Ms. Chin Wei Oo as a secretary on 10 September 2024
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05 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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03 Sep 2024 |
CH01 |
Director's details changed for Mrs. Marie Laure Fleury-Ep-Schneider on 20 May 2024
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09 Apr 2024 |
CH01 |
Director's details changed for Ms. Chin Wei Oo on 9 April 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Warren Frederich Hochreiter as a director on 31 December 2023
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25 Jan 2024 |
AP01 |
Appointment of Ms. Chin Wei Oo as a director on 5 January 2024
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09 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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06 Jul 2023 |
AP01 |
Appointment of Mrs Vasoulla Berger as a director on 12 June 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Ingrid Marianne Land as a director on 12 June 2023
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19 Apr 2023 |
CH01 |
Director's details changed for Mrs. Marie Laure Fleury-Ep-Schneider on 19 November 2022
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19 Apr 2023 |
CH01 |
Director's details changed for Mr Warren Frederich Hochreiter on 31 May 2022
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05 Apr 2023 |
PSC04 |
Change of details for Mr William Henry Gates Iii as a person with significant control on 4 January 2022
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13 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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10 Jun 2022 |
PSC01 |
Notification of William Henry Gates Iii as a person with significant control on 4 January 2022
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