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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30 May 2024 |
MR04 |
Satisfaction of charge 1 in full
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30 May 2024 |
MR04 |
Satisfaction of charge 2 in full
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30 May 2024 |
MR04 |
Satisfaction of charge 3 in full
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30 May 2024 |
MR04 |
Satisfaction of charge 5 in full
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30 May 2024 |
MR04 |
Satisfaction of charge 6 in full
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30 May 2024 |
MR04 |
Satisfaction of charge 056486650008 in full
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30 May 2024 |
MR04 |
Satisfaction of charge 056486650009 in full
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12 Apr 2024 |
AD01 |
Registered office address changed from 3 Queens Gardens London W2 3BA England to 93 Park Lane London W1K 7TB on 12 April 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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11 Apr 2024 |
AD01 |
Registered office address changed from 27 Devonshire Terrace London W2 3DP to 3 Queens Gardens London W2 3BA on 11 April 2024
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Nov 2023 |
PSC01 |
Notification of Christopher Billot Cotillard as a person with significant control on 27 September 2023
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24 Nov 2023 |
MR01 |
Registration of charge 056486650023, created on 22 November 2023
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09 Nov 2023 |
PSC07 |
Cessation of John Ross Mcclellan as a person with significant control on 14 July 2023
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09 Nov 2023 |
PSC01 |
Notification of Jon Paul Frith as a person with significant control on 14 July 2023
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04 Aug 2023 |
PSC01 |
Notification of Klaus Dieter Stark as a person with significant control on 14 February 2022
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04 Aug 2023 |
PSC01 |
Notification of Martin Batliner as a person with significant control on 14 February 2022
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02 Aug 2023 |
PSC04 |
Change of details for Mr John Ross Mcclellan as a person with significant control on 2 August 2023
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02 Aug 2023 |
PSC04 |
Change of details for Mr Andrew Mark De La Haye as a person with significant control on 2 August 2023
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02 Aug 2023 |
PSC04 |
Change of details for Mr Andrew Mark De La Haye as a person with significant control on 2 July 2023
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02 Aug 2023 |
PSC01 |
Notification of Annamaria Erichetta Luisa Koerling as a person with significant control on 1 March 2023
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02 Aug 2023 |
PSC07 |
Cessation of Klaus Dieter Stark as a person with significant control on 1 March 2023
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02 Aug 2023 |
PSC07 |
Cessation of Martin Batliner as a person with significant control on 1 March 2023
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17 Jul 2023 |
CH01 |
Director's details changed for Mr Vattaparambil Satish Menon on 7 July 2023
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17 Jul 2023 |
CH03 |
Secretary's details changed for Mr Satish Menon on 7 July 2023
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