Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
|
|
|
19 Feb 2024 |
MR01 |
Registration of charge 044151340013, created on 13 February 2024
|
|
|
08 Feb 2024 |
PSC05 |
Change of details for Ashtenne Industrial (General Partner) Limited as a person with significant control on 29 September 2023
|
|
|
14 Sep 2023 |
AD01 |
Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 3 Copthall Avenue London EC2R 7BH on 14 September 2023
|
|
|
11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
|
|
|
28 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
27 Jan 2023 |
AP01 |
Appointment of Mr Christopher Alan Watkins as a director on 16 January 2023
|
|
|
19 Jan 2023 |
TM01 |
Termination of appointment of Philip Mathew Cridge as a director on 16 January 2023
|
|
|
05 Jan 2023 |
AP03 |
Appointment of Mr Simon Jeffrey Payne as a secretary on 1 January 2023
|
|
|
05 Jan 2023 |
TM02 |
Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 January 2023
|
|
|
05 Jan 2023 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 12 st. James's Square London SW1Y 4LB on 5 January 2023
|
|
|
25 Aug 2022 |
CH01 |
Director's details changed for Mr Philip Mathew Cridge on 9 July 2022
|
|
|
13 Jun 2022 |
CH01 |
Director's details changed for Mr Daniel George Roberts on 19 May 2022
|
|
|
27 May 2022 |
CH01 |
Director's details changed for Mr Daniel George Roberts on 19 May 2022
|
|
|
25 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
14 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
|
|
|
16 Nov 2021 |
CC04 |
Statement of company's objects
|
|
|
24 Sep 2021 |
CH01 |
Director's details changed for Mr. Andrew Jones on 5 September 2021
|
|
|
19 Aug 2021 |
RP04PSC07 |
Second filing for the cessation of Stephen Allen Schwarzman as a person with significant control
|
|
|
18 Aug 2021 |
MR01 |
Registration of charge 044151340011, created on 12 August 2021
|
|
|
18 Aug 2021 |
MR01 |
Registration of charge 044151340012, created on 12 August 2021
|
|
|
17 Aug 2021 |
MR01 |
Registration of charge 044151340009, created on 12 August 2021
|
|
|
17 Aug 2021 |
MR01 |
Registration of charge 044151340010, created on 12 August 2021
|
|
|
11 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
06 Jul 2021 |
AP01 |
Appointment of Mr. Glen Stuart Spearing as a director on 30 June 2021
|
|