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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17 Jan 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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17 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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29 Sep 2023 |
PSC04 |
Change of details for Mr Yves Noel Daniel Georges Bonnard as a person with significant control on 6 April 2016
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29 Sep 2023 |
PSC04 |
Change of details for Mr Stephane Leon Jean Theodore Lagonico as a person with significant control on 6 April 2016
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28 Sep 2023 |
PSC01 |
Notification of Guillaume Henri Aymeric Grisel as a person with significant control on 15 June 2023
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28 Sep 2023 |
PSC01 |
Notification of Pierre Andre Grandjean as a person with significant control on 15 June 2023
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Julius Manuel Bozzino on 1 November 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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10 Oct 2022 |
CH01 |
Director's details changed for Mr Julius Manuel Bozzino on 10 October 2022
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10 Oct 2022 |
CH01 |
Director's details changed for Mrs Paula Ferreira Pais on 10 October 2022
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10 Oct 2022 |
CH01 |
Director's details changed for Mr Marcelo Antonio Benitez Albo on 10 October 2022
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10 Oct 2022 |
CH04 |
Secretary's details changed for Accomplish Secretaries Limited on 10 October 2022
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10 Oct 2022 |
AD01 |
Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 10 October 2022
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31 Mar 2022 |
AP04 |
Appointment of Accomplish Secretaries Limited as a secretary on 17 March 2022
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31 Mar 2022 |
AP01 |
Appointment of Mrs Paula Ferreira Pais as a director on 17 March 2022
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31 Mar 2022 |
AP01 |
Appointment of Mr Julius Manuel Bozzino as a director on 17 March 2022
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31 Mar 2022 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 31 March 2022
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02 Mar 2022 |
TM01 |
Termination of appointment of Wenda Margaretha Adriaanse as a director on 2 March 2022
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02 Mar 2022 |
TM02 |
Termination of appointment of Intertrust (Uk) Limited as a secretary on 2 March 2022
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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