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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10 May 2024 |
CH01 |
Director's details changed for Paulus Antonius Gerardus Steeghs on 7 March 2024
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10 May 2024 |
CH01 |
Director's details changed for Mr Gilbert Grosjean on 7 March 2024
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10 May 2024 |
CH01 |
Director's details changed for Ms Vedrana Bilanovic Riley on 7 March 2024
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13 Mar 2024 |
AD01 |
Registered office address changed from 42 Brook Street London W1K 5DB England to 17 Cavendish Square London W1G 0PH on 13 March 2024
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22 Dec 2023 |
AD01 |
Registered office address changed from 42 Brook Street Binney Street London W1K 5BD England to 42 Brook Street London W1K 5DB on 22 December 2023
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22 Dec 2023 |
CH01 |
Director's details changed for Paulus Antonius Gerardus Steeghs on 12 December 2023
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22 Dec 2023 |
CH01 |
Director's details changed for Mr Gilbert Grosjean on 12 December 2023
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22 Dec 2023 |
CH01 |
Director's details changed for Ms Vedrana Bilanovic Riley on 12 December 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Aug 2023 |
AP01 |
Appointment of Paulus Antonius Gerardus Steeghs as a director on 18 August 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Morris Katri as a director on 18 August 2023
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21 Jun 2023 |
MR04 |
Satisfaction of charge 094883060004 in full
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02 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jun 2023 |
MA |
Memorandum and Articles of Association
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26 May 2023 |
AP01 |
Appointment of Ms Vedrana Bilanovic Riley as a director on 26 May 2023
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24 May 2023 |
MR01 |
Registration of charge 094883060005, created on 19 May 2023
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23 May 2023 |
AD01 |
Registered office address changed from 147 Stamford Hill London N16 5LG United Kingdom to 42 Brook Street Binney Street London W1K 5BD on 23 May 2023
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23 May 2023 |
AP01 |
Appointment of Mr Morris Katri as a director on 19 May 2023
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23 May 2023 |
AP01 |
Appointment of Mr Gilbert Grosjean as a director on 19 May 2023
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23 May 2023 |
TM01 |
Termination of appointment of Moses Schreiber as a director on 19 May 2023
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23 May 2023 |
TM01 |
Termination of appointment of Vedrana Bilanovic Riley as a director on 19 May 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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