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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22 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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22 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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22 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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22 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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09 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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09 Jun 2023 |
AD01 |
Registered office address changed from 11 - 12 Pall Mall London SW1Y 5LU United Kingdom to 4th Floor 63 st James Street London SW1A 1LY on 9 June 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Dec 2022 |
MR01 |
Registration of charge 075134700006, created on 21 December 2022
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07 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 June 2022
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06 Sep 2022 |
PSC02 |
Notification of Avelios Property Group Limited as a person with significant control on 1 November 2021
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06 Sep 2022 |
PSC07 |
Cessation of Marir Limited as a person with significant control on 1 November 2021
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05 Sep 2022 |
CH01 |
Director's details changed for Mr Guido Felix Lang on 4 October 2021
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24 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Aug 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 07/09/2022
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17 Aug 2022 |
PSC05 |
Change of details for Marir Limited as a person with significant control on 4 June 2019
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23 Jun 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
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15 Oct 2021 |
MR04 |
Satisfaction of charge 075134700005 in full
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06 Oct 2021 |
AD01 |
Registered office address changed from Fulford House Newbold Terrace Leamington Spa CV32 4EA England to 11 - 12 Pall Mall London SW1Y 5LU on 6 October 2021
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06 Oct 2021 |
AP01 |
Appointment of Mr Andrey Panna as a director on 4 October 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Marin Jakisic as a director on 4 October 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Irfan Javeed Hussain as a director on 4 October 2021
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06 Oct 2021 |
AP01 |
Appointment of Guido Felix Lang as a director on 4 October 2021
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06 Oct 2021 |
AP01 |
Appointment of Mr Michael Bewick Guy as a director on 4 October 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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