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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17 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 Jun 2023 |
CH01 |
Director's details changed for Mr Conor Joseph Byrne on 16 June 2023
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16 Jun 2023 |
CH01 |
Director's details changed for Mr Alastair Graham Hunter on 16 June 2023
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16 Jun 2023 |
PSC04 |
Change of details for Mark James Robertson as a person with significant control on 16 June 2023
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16 Jun 2023 |
CH01 |
Director's details changed for Mr Mark James Robertson on 16 June 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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16 Nov 2022 |
PSC02 |
Notification of Edmond De Rothschild (Suisse) S.A. as a person with significant control on 15 November 2022
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16 Nov 2022 |
PSC04 |
Change of details for Mr Mark James Robertson as a person with significant control on 15 November 2022
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15 Nov 2022 |
PSC07 |
Cessation of Ariane Elizabeth Langer De Rothschild as a person with significant control on 15 November 2022
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25 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2022 |
AP01 |
Appointment of Hervé Ordioni as a director on 31 May 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Timothy Nicholas Sharp as a director on 31 May 2022
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30 Jun 2022 |
AP01 |
Appointment of Jean-Francis Dusch as a director on 31 May 2022
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24 Jun 2022 |
MA |
Memorandum and Articles of Association
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24 Jun 2022 |
MA |
Memorandum and Articles of Association
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22 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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22 Jun 2022 |
PSC01 |
Notification of Ariane Elizabeth Langer De Rothschild as a person with significant control on 31 May 2022
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21 Jun 2022 |
SH02 |
Sub-division of shares on 31 May 2022
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20 Jun 2022 |
PSC01 |
Notification of Mark James Robertson as a person with significant control on 31 May 2022
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20 Jun 2022 |
PSC07 |
Cessation of Mark James Robertson as a person with significant control on 31 May 2022
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20 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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10 Sep 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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03 Sep 2021 |
AD01 |
Registered office address changed from 4th Floor, 27 Queen Anne's Gate Queen Annes Gate London SW1H 9BU United Kingdom to 4 Carlton Gardens London SW1Y 5AA on 3 September 2021
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27 Jul 2021 |
AA |
Micro company accounts made up to 30 June 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
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