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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05 Mar 2024 |
CH01 |
Director's details changed for Mr Kevin Blake Catlett on 2 February 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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15 Nov 2023 |
MR01 |
Registration of charge 039024820010, created on 9 November 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of Rohan Arcot as a director on 9 November 2023
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26 Sep 2023 |
AP01 |
Appointment of Mr Kevin Blake Catlett as a director on 22 September 2023
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14 Jun 2023 |
AD02 |
Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH
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05 Jun 2023 |
AP04 |
Appointment of Msp Corporate Services Limited as a secretary on 1 June 2023
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05 Jun 2023 |
TM02 |
Termination of appointment of London Registrars Ltd as a secretary on 1 June 2023
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15 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 May 2023 |
AD01 |
Registered office address changed from One Eagle Place St. James's London SW1Y 6AF United Kingdom to One Berkeley Street London W1J 8DJ on 2 May 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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08 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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31 Oct 2022 |
PSC04 |
Change of details for Barry Sternlicht as a person with significant control on 1 October 2022
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15 Jun 2022 |
AP01 |
Appointment of Rohan Arcot as a director on 20 May 2022
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16 Mar 2022 |
MR01 |
Registration of charge 039024820009, created on 15 March 2022
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21 Feb 2022 |
PSC04 |
Change of details for Barry Sternlicht as a person with significant control on 1 January 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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30 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Oct 2021 |
TM01 |
Termination of appointment of Uri Fruchtmann as a director on 15 September 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Barnaby David Waterhouse Thompson as a director on 15 September 2021
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04 Oct 2021 |
AP04 |
Appointment of London Registrars Ltd as a secretary on 15 September 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of Harry Handelsman as a director on 15 September 2021
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04 Oct 2021 |
TM02 |
Termination of appointment of Simon George as a secretary on 15 September 2021
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04 Oct 2021 |
AP01 |
Appointment of Mr Nicholas Mark Chadwick as a director on 15 September 2021
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27 Sep 2021 |
AD03 |
Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th
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