Confirmation statement. Statement with no updates. |
2024-03-14 |
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Accounts. Accounts type full. |
2023-12-16 |
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Confirmation statement. Statement with no updates. |
2023-03-13 |
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Accounts. Accounts type full. |
2022-12-13 |
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Confirmation statement. Statement with no updates. |
2022-03-09 |
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Accounts. Accounts type total exemption full. |
2021-10-14 |
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Confirmation statement. Statement with no updates. |
2021-03-11 |
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Resolution. Description: Resolutions. |
2020-10-19 |
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Accounts. Accounts type total exemption full. |
2020-10-07 |
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Officers. Termination date: 2020-04-19. Officer name: Franca Odelli. |
2020-05-21 |
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Officers. Appointment date: 2020-04-19. Officer name: Birgit Wenz. |
2020-05-21 |
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Persons with significant control. Notification of a person with significant control statement. |
2020-03-11 |
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Confirmation statement. Statement with no updates. |
2020-03-10 |
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Persons with significant control. Psc name: Robin O'neill Bidwell. Cessation date: 2018-03-31. |
2020-03-09 |
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Accounts. Accounts type total exemption full. |
2019-12-30 |
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Officers. Termination date: 2019-09-14. Officer name: Elizabeth Wong Coppola. |
2019-12-09 |
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Officers. Termination date: 2019-03-31. Officer name: Tassilo Metternich-Sandor. |
2019-09-16 |
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Officers. Officer name: Sabine Hoefnagel. Termination date: 2019-03-31. |
2019-09-16 |
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Confirmation statement. Statement with no updates. |
2019-03-11 |
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Accounts. Accounts type total exemption full. |
2018-12-31 |
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Officers. Officer name: Robin Bidwell. Termination date: 2018-03-31. |
2018-04-09 |
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Confirmation statement. Statement with no updates. |
2018-03-12 |
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Address. New address: Devonshire House 1 Devonshire Street London W1W 5DR. Old address: Woodchester Park House Nympsfield Gloucestershire GL10 3UN. Change date: 2018-03-12. |
2018-03-12 |
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Accounts. Accounts type total exemption full. |
2018-02-06 |
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Resolution. Description: Resolutions. |
2017-08-30 |
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Miscellaneous. Description: NE01 form. |
2017-08-30 |
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Officers. Officer name: Giovanni Freato. Appointment date: 2017-06-28. |
2017-08-16 |
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Officers. Officer name: Ms Elizabeth Wong Coppola. Appointment date: 2017-06-28. |
2017-08-16 |
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Officers. Officer name: Franca Odelli. Appointment date: 2017-06-28. |
2017-08-16 |
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Officers. Officer name: Elena Casolari. Appointment date: 2017-06-28. |
2017-08-16 |
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Address. New address: Woodchester Park House Nympsfield Gloucestershire GL10 3UN. Old address: Exchequer Court 33 st Mary Axe London EC3A 8AA. Change date: 2017-08-16. |
2017-08-16 |
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Resolution. Description: Resolutions. |
2017-08-09 |
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Change of name. Change of name notice. |
2017-08-09 |
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Confirmation statement. Statement with updates. |
2017-03-20 |
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Accounts. Accounts type full. |
2016-12-06 |
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Officers. Termination date: 2016-10-17. Officer name: John Crosland Blake Simonson. |
2016-10-24 |
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Officers. Officer name: Ian Frederick Bailey. Termination date: 2016-10-17. |
2016-10-24 |
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Annual return. With made up date no member list. |
2016-03-07 |
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Accounts. Accounts type full. |
2015-07-23 |
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Annual return. With made up date no member list. |
2015-03-05 |
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Accounts. Accounts type full. |
2014-12-16 |
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Annual return. With made up date no member list. |
2014-03-12 |
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Officers. Officer name: Ms Sabine Hoefnagel. |
2014-03-12 |
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Officers. Officer name: Mr Ian Frederick Bailey. |
2014-03-11 |
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Officers. Officer name: Ms Sabine Hoefnagel. |
2014-03-10 |
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Accounts. Accounts type full. |
2013-12-10 |
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Annual return. With made up date. |
2013-06-19 |
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Incorporation. Incorporation company. |
2012-03-05 |
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