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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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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29 Aug 2023 |
AD04 |
Register(s) moved to registered office address 3 More London Riverside 4th Floor London SE1 2AQ
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14 Mar 2023 |
AP01 |
Appointment of Ms Shelley Elaine Cato as a director on 6 March 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Dani Murray as a director on 6 March 2023
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09 Feb 2023 |
AP01 |
Appointment of Ms Tracy Diana Greenfield as a director on 3 January 2023
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09 Feb 2023 |
TM01 |
Termination of appointment of Ben Di Benedetto as a director on 3 January 2023
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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07 Oct 2021 |
CH01 |
Director's details changed for Ms Dani Murray on 5 October 2021
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07 Oct 2021 |
CH01 |
Director's details changed for Mr Ben Di Benedetto on 5 October 2021
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05 Oct 2021 |
CH01 |
Director's details changed for Mr Ben Di Benedetto on 5 October 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Jun 2021 |
PSC05 |
Change of details for Marriott Uk Group Company Limited as a person with significant control on 11 December 2020
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15 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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15 Jan 2021 |
CH04 |
Secretary's details changed for Iq Eq Secretaries (Uk) Limited on 10 December 2020
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11 Dec 2020 |
AD01 |
Registered office address changed from 4th Floor, 45 Monmouth Street London WC2H 9DG England to 3 More London Riverside 4th Floor London SE1 2AQ on 11 December 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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04 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
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14 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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18 Apr 2019 |
AD02 |
Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 4th Floor 45 Monmouth Street London WC2H 9DG
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03 Apr 2019 |
CH01 |
Director's details changed for Ms Dani Murray on 16 February 2018
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03 Apr 2019 |
CH01 |
Director's details changed for Mr Ben Di Benedetto on 16 February 2018
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03 Apr 2019 |
CH04 |
Secretary's details changed for First Names Secretaries (Gb) Limited on 25 March 2019
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