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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09 Nov 2023 |
AD02 |
Register inspection address has been changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Suite 5, 7th Floor 50 Broadway London SW1H 0DB
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13 Oct 2023 |
PSC01 |
Notification of Nathalie Estelle Angelique Gaspard as a person with significant control on 30 June 2023
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13 Oct 2023 |
PSC01 |
Notification of Caroline Murielle Anne Gaspard as a person with significant control on 30 June 2023
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13 Oct 2023 |
PSC04 |
Change of details for Mr Georges Andres Daniel Gaspard as a person with significant control on 30 June 2023
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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04 Apr 2022 |
TM01 |
Termination of appointment of Gianluca Gibelli as a director on 1 April 2022
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03 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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03 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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01 Jan 2021 |
AP01 |
Appointment of Mr Michael Stephen Milward as a director on 1 January 2021
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15 Oct 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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26 Jun 2020 |
TM01 |
Termination of appointment of Peter Hradisky as a director on 1 June 2020
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02 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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14 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with no updates
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06 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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15 Aug 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with no updates
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05 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 5 March 2018
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28 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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16 Aug 2017 |
CS01 |
Confirmation statement made on 14 August 2017 with updates
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17 Feb 2017 |
AP01 |
Appointment of Gianluca Gibelli as a director on 19 January 2017
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17 Feb 2017 |
AP01 |
Appointment of Nathalie Estelle Angelique Gaspard-Bourgain as a director on 19 January 2017
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17 Feb 2017 |
TM01 |
Termination of appointment of Eric Bigeard as a director on 19 January 2017
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