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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29 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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17 Jun 2020 |
CH01 |
Director's details changed for Mr Tarloke Singh Bains on 17 June 2020
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17 Jun 2020 |
AD01 |
Registered office address changed from Bryon House St. James's Street London SW1A 1EE England to Byron House 7 - 9 st. James's Street London SW1A 1EE on 17 June 2020
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17 Jun 2020 |
CH01 |
Director's details changed for Mr Tarloke Singh Bains on 17 June 2020
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17 Jun 2020 |
AD01 |
Registered office address changed from Berger House 36-38 Berkeley Square London W1J 5AE United Kingdom to Bryon House St. James's Street London SW1A 1EE on 17 June 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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02 Jun 2020 |
CH01 |
Director's details changed for Mr Jan Springl on 14 May 2018
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26 May 2020 |
TM02 |
Termination of appointment of John Marcus Nettelton as a secretary on 24 May 2020
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16 Apr 2020 |
CH01 |
Director's details changed for Mr Pavel Horsky on 24 September 2018
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23 Oct 2019 |
CH01 |
Director's details changed for Mrs Antonia Charlotte Stockton on 1 September 2018
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23 Oct 2019 |
CH01 |
Director's details changed for Ms Victoria Rose Pearson on 1 August 2019
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06 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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05 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
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21 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2018
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19 Dec 2018 |
MR01 |
Registration of charge 034627830004, created on 18 December 2018
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06 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with updates
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30 Apr 2018 |
CH01 |
Director's details changed for Ms Victoria Rose Gallagher on 2 December 2017
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09 Apr 2018 |
AA01 |
Current accounting period extended from 31 August 2018 to 31 December 2018
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09 Apr 2018 |
AA |
Full accounts made up to 31 August 2017
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01 Dec 2017 |
PSC02 |
Notification of Ep Uk Investments Ltd as a person with significant control on 18 October 2017
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01 Dec 2017 |
PSC07 |
Cessation of Gb Gas Holdings Limited as a person with significant control on 18 October 2017
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27 Nov 2017 |
CH03 |
Secretary's details changed for Mr John Marcus Nettelton on 31 August 2017
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12 Sep 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 August 2017
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07 Sep 2017 |
TM01 |
Termination of appointment of Mark Taylor as a director on 31 August 2017
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07 Sep 2017 |
AP01 |
Appointment of Mr Tarloke Singh Bains as a director on 31 August 2017
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