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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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Oct 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Oct 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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07 Oct 2022 |
AD01 |
Registered office address changed from 137 Talgarth Road London W14 9DA England to 29/30 Fitzroy Square London W1T 6LQ on 7 October 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Dec 2020 |
TM01 |
Termination of appointment of Tony Vermeire as a director on 21 December 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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06 Nov 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with no updates
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13 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Mar 2019 |
AD01 |
Registered office address changed from 65 Chandos Place London WC2N 4HG England to 137 Talgarth Road London W14 9DA on 28 March 2019
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05 Nov 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Sep 2018 |
CS01 |
Confirmation statement made on 15 September 2018 with no updates
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15 Sep 2017 |
CS01 |
Confirmation statement made on 15 September 2017 with updates
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15 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2017
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15 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2017
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15 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Sep 2017 |
TM01 |
Termination of appointment of Hans Fredrik Øveraasen Årstad as a director on 31 August 2017
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17 Aug 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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09 Aug 2017 |
TM01 |
Termination of appointment of Haroun Cyrus Tancredi Samson Baron Van Hövell Tot Westerflier as a director on 1 August 2017
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20 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2017
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22 May 2017 |
AP01 |
Appointment of Baron Haroun Cyrus Tancredi Samson Baron Van Hövell Tot Westerflier as a director on 22 May 2017
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16 May 2017 |
AP01 |
Appointment of Mr Hans Fredrik Øveraasen Årstad as a director on 15 May 2017
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