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 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Sep 2023 |
AP01 |
Appointment of Mr Giorgio Ambrosetti as a director on 4 September 2023
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13 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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13 Oct 2022 |
PSC04 |
Change of details for Mr Jean Francois Charles De Gunzburg as a person with significant control on 2 February 2022
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13 Oct 2022 |
CH01 |
Director's details changed for Mr Jean Francois Charles De Gunzburg on 2 February 2022
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13 Oct 2022 |
CH01 |
Director's details changed for Ms Terry De Gunzburg on 2 February 2022
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Apr 2021 |
CH01 |
Director's details changed for Mr Jean Francois Charles De Gunzburg on 28 February 2021
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07 Apr 2021 |
CH01 |
Director's details changed for Ms Terry De Gunzburg on 28 February 2021
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07 Apr 2021 |
PSC04 |
Change of details for Mr Jean Francois Charles De Gunzburg as a person with significant control on 28 February 2021
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07 Apr 2021 |
PSC04 |
Change of details for Mr Jean Francois Charles De Gunzburg as a person with significant control on 26 February 2021
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26 Feb 2021 |
AD01 |
Registered office address changed from Suite 211 50 Sloane Avenue London SW3 3DD United Kingdom to 27 Neville Street London SW7 3AS on 26 February 2021
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Oct 2020 |
MR04 |
Satisfaction of charge 1 in full
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19 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
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04 Dec 2019 |
AD01 |
Registered office address changed from Fifth Floor 52a Cromwell Road London SW7 5BE to Suite 211 50 Sloane Avenue London SW3 3DD on 4 December 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with no updates
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02 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Oct 2018 |
CS01 |
Confirmation statement made on 13 October 2018 with no updates
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21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Oct 2017 |
CS01 |
Confirmation statement made on 13 October 2017 with no updates
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10 Oct 2017 |
CH01 |
Director's details changed for Ms Terry De Gunzburg on 10 June 2014
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