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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02 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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13 May 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Apr 2023 |
TM02 |
Termination of appointment of Tania Maura Rosalinda Deitch as a secretary on 13 March 2023
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11 Jan 2023 |
AP01 |
Appointment of Ms Alessandra Mongiardino as a director on 1 January 2023
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09 Jan 2023 |
AP01 |
Appointment of Mrs Sian Clare Williams as a director on 1 January 2023
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Jul 2022 |
MA |
Memorandum and Articles of Association
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29 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jul 2022 |
AP03 |
Appointment of Mrs Tania Maura Rosalinda Deitch as a secretary on 13 July 2022
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21 Jul 2022 |
AP01 |
Appointment of Mr Keith Lawrence Bevan as a director on 1 July 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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13 Apr 2022 |
AP01 |
Appointment of Mr Wibout De Klijne as a director on 1 April 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Pierre Herman Aeby as a director on 31 March 2022
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21 Dec 2021 |
TM02 |
Termination of appointment of Emily Belle Wilson as a secretary on 20 December 2021
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26 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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03 Nov 2020 |
MA |
Memorandum and Articles of Association
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03 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2020 |
AP01 |
Appointment of Ms Karen Furlong as a director on 26 August 2020
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26 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Jun 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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07 Jun 2019 |
AP03 |
Appointment of Ms Emily Belle Wilson as a secretary on 3 June 2019
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24 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with updates
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16 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2019
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13 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company name change 21/01/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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