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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12 Jan 2024 |
AP01 |
Appointment of James Neil Mcgimpsey as a director on 12 January 2024
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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09 Jan 2023 |
TM01 |
Termination of appointment of Robert Hardington Bartlett as a director on 9 January 2023
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09 Jan 2023 |
AP01 |
Appointment of Mr Neal Verman as a director on 9 January 2023
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14 Sep 2022 |
AP01 |
Appointment of Robert Hardington Bartlett as a director on 4 August 2022
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14 Sep 2022 |
AP01 |
Appointment of Piya Treruangrachada as a director on 4 August 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Marie-Julie Mieke Gheysens as a director on 4 August 2022
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14 Sep 2022 |
PSC02 |
Notification of Druce & Co (International) Limited as a person with significant control on 4 August 2022
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14 Sep 2022 |
PSC07 |
Cessation of Ottoman Holdings Limited as a person with significant control on 4 August 2022
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14 Sep 2022 |
AD01 |
Registered office address changed from 126 Ladbroke Grove London W10 5NE to 3rd Floor Montpelier House 106 Brompton Road London SW3 1JJ on 14 September 2022
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03 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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16 Nov 2021 |
MR01 |
Registration of charge 027350150003, created on 10 November 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Nicolas Stuart Charnock as a director on 1 September 2021
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10 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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20 Jul 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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16 Jul 2021 |
CH01 |
Director's details changed for Ms Marie-Julie Mieke Gheysens on 1 January 2021
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04 Feb 2021 |
CH01 |
Director's details changed for Ms Marie-Julie Mieke Gheysens on 5 February 2020
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Sep 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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13 Mar 2020 |
AP01 |
Appointment of Ms Marie-Julie Mieke Gheysens as a director on 4 February 2020
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13 Mar 2020 |
AP01 |
Appointment of Mr Nicolas Stuart Charnock as a director on 4 February 2020
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13 Mar 2020 |
TM02 |
Termination of appointment of Peter Justin Rickenberg as a secretary on 4 February 2020
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13 Mar 2020 |
TM01 |
Termination of appointment of Peter Justin Rickenberg as a director on 4 February 2020
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