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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20 Oct 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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04 Aug 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Jul 2020 |
DS01 |
Application to strike the company off the register
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21 Jul 2020 |
TM01 |
Termination of appointment of Raymond Annel Marquis as a director on 20 July 2020
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03 Feb 2020 |
TM01 |
Termination of appointment of Christopher Michael Warnes as a director on 31 January 2020
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03 Feb 2020 |
TM01 |
Termination of appointment of Coral Suzanne Bidel as a director on 31 January 2020
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03 Feb 2020 |
TM02 |
Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 31 January 2020
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14 Jan 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Dec 2019 |
AD01 |
Registered office address changed from Asticus Building Palmer Street London SW1H 0AD England to 12 st. James's Square London SW1Y 4LB on 3 December 2019
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25 Nov 2019 |
PSC05 |
Change of details for Blackstone Group L.P as a person with significant control on 21 November 2019
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15 Nov 2019 |
AP01 |
Appointment of Mr Raymond Annel Marquis as a director on 15 November 2019
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15 Nov 2019 |
AP01 |
Appointment of Mrs Emma Jane Morton as a director on 15 November 2019
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15 Nov 2019 |
TM01 |
Termination of appointment of Panayot Kostadinov Vasilev as a director on 15 November 2019
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15 Nov 2019 |
TM01 |
Termination of appointment of Gemma Nandita Kataky as a director on 15 November 2019
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15 Nov 2019 |
TM01 |
Termination of appointment of Simon David Austin Davies as a director on 15 November 2019
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01 Oct 2019 |
RP04AP01 |
Second filing for the appointment of Simon David Austin Davies as a director
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30 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with no updates
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30 Aug 2019 |
PSC02 |
Notification of Blackstone Group L.P as a person with significant control on 30 August 2019
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30 Aug 2019 |
PSC07 |
Cessation of Stephen Allen Schwarzman as a person with significant control on 30 August 2019
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04 Jul 2019 |
TM01 |
Termination of appointment of Jason Christopher Bingham as a director on 1 July 2019
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04 Jul 2019 |
AP01 |
Appointment of Miss Coral Suzanne Bidel as a director on 1 July 2019
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30 Nov 2018 |
PSC01 |
Notification of Stephen Allen Schwarzman as a person with significant control on 30 October 2018
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30 Nov 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 30 November 2018
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06 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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30 Aug 2018 |
CS01 |
Confirmation statement made on 18 August 2018 with no updates
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