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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15 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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20 Dec 2023 |
TM01 |
Termination of appointment of Dominic Andre Hubert Van Oost as a director on 9 November 2023
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29 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 29 September 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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07 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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03 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jan 2023 |
AP01 |
Appointment of Mr James Leslie Chasen as a director on 20 January 2023
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19 Jan 2023 |
TM01 |
Termination of appointment of Philip Mathew Cridge as a director on 16 January 2023
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17 Jan 2023 |
AP03 |
Appointment of Mr Simon Jeffrey Payne as a secretary on 1 January 2023
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16 Jan 2023 |
TM02 |
Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 January 2023
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16 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 16 January 2023
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25 Aug 2022 |
CH01 |
Director's details changed for Mr Philip Mathew Cridge on 9 July 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Mr Daniel George Roberts on 19 May 2022
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25 Jul 2022 |
AA |
Full accounts made up to 31 December 2020
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22 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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10 Jun 2022 |
PSC04 |
Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 9 August 2021
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27 May 2022 |
CH01 |
Director's details changed for Mr Daniel George Roberts on 19 May 2022
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16 Nov 2021 |
CC04 |
Statement of company's objects
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24 Sep 2021 |
CH01 |
Director's details changed for Mr Panayot Kostadinov Vasilev on 5 September 2021
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06 Jul 2021 |
AP01 |
Appointment of Mr Daniel George Roberts as a director on 30 June 2021
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06 Jul 2021 |
AP01 |
Appointment of Mr Philip Mathew Cridge as a director on 30 June 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Janine Anne Mcdonald as a director on 30 June 2021
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21 Jun 2021 |
PSC04 |
Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 27 February 2020
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18 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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