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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13 Jan 2020 |
AP01 |
Appointment of Mr Stefan Ludwig Schellinger as a director on 8 January 2020
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13 Jan 2020 |
AP01 |
Appointment of Mr Ludovic Pasqualinotto as a director on 8 January 2020
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04 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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05 Jun 2019 |
AD01 |
Registered office address changed from 15 Berkeley Street 6th Floor London W1J 8DY United Kingdom to 7th Floor Park House 116 Park Street London W1K 6SS on 5 June 2019
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24 May 2019 |
SH20 |
Statement by Directors
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24 May 2019 |
SH19 |
Statement of capital on 24 May 2019
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24 May 2019 |
CAP-SS |
Solvency Statement dated 13/05/19
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24 May 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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26 Mar 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with no updates
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26 Mar 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
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26 Mar 2019 |
AD02 |
Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
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24 Oct 2018 |
TM01 |
Termination of appointment of Jean Christophe Juillard-Boudet as a director on 24 September 2018
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24 Oct 2018 |
AP01 |
Appointment of Laurent Hullo as a director on 24 September 2018
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01 Oct 2018 |
CH01 |
Director's details changed for Mr. Karl Schnadt on 12 January 2018
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24 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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16 May 2018 |
AD01 |
Registered office address changed from Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA to 15 Berkeley Street 6th Floor London W1J 8DY on 16 May 2018
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24 Apr 2018 |
AP01 |
Appointment of Karl Schnadt as a director on 12 January 2018
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24 Apr 2018 |
TM01 |
Termination of appointment of James Mallory Karp as a director on 12 January 2018
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19 Apr 2018 |
CS01 |
Confirmation statement made on 26 March 2018 with updates
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05 Apr 2018 |
CH01 |
Director's details changed for Jean Christophe Juillard on 5 April 2018
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20 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Dec 2017 |
RP04AR01 |
Second filing of the annual return made up to 26 March 2016
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18 Dec 2017 |
RP04AR01 |
Second filing of the annual return made up to 26 March 2015
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18 Dec 2017 |
RP04AR01 |
Second filing of the annual return made up to 26 March 2014
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18 Dec 2017 |
RP04AR01 |
Second filing of the annual return made up to 26 March 2013
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