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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10 Jun 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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08 Apr 2024 |
TM01 |
Termination of appointment of Ryan Maurice Jeffers Craig as a director on 5 April 2024
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16 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Aug 2023 |
TM01 |
Termination of appointment of Rakhee Ditta as a director on 4 August 2023
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10 Aug 2023 |
AD01 |
Registered office address changed from 2 2 Dover Yard London W1J 8AA United Kingdom to 2 Dover Yard London W1J 8AA on 10 August 2023
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07 Aug 2023 |
AD01 |
Registered office address changed from 1 Curzon Street London W1J 5HD England to 2 2 Dover Yard London W1J 8AA on 7 August 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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30 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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23 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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20 Jul 2021 |
MR01 |
Registration of charge 083949060003, created on 12 July 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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20 Apr 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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23 Dec 2020 |
AA |
Unaudited abridged accounts made up to 18 December 2019
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15 Dec 2020 |
AA01 |
Current accounting period extended from 18 December 2020 to 31 December 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with updates
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12 Mar 2020 |
PSC02 |
Notification of Crosstree Real Estate Special Situations Fund Ii Lp as a person with significant control on 18 December 2019
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12 Mar 2020 |
PSC07 |
Cessation of O&H Mayfair Developments Limited as a person with significant control on 18 December 2019
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18 Feb 2020 |
MR04 |
Satisfaction of charge 083949060001 in full
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09 Jan 2020 |
TM01 |
Termination of appointment of Eli Allen Shahmoon as a director on 19 December 2019
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09 Jan 2020 |
TM01 |
Termination of appointment of David Warren Lyons as a director on 19 December 2019
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09 Jan 2020 |
TM01 |
Termination of appointment of David Selim Gabbay as a director on 19 December 2019
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09 Jan 2020 |
AP01 |
Appointment of Ms Safinaz Zakaria as a director on 19 December 2019
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09 Jan 2020 |
AP01 |
Appointment of Mr Ryan Maurice Jeffers Craig as a director on 18 December 2019
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09 Jan 2020 |
AP01 |
Appointment of Mr Matthew Jude Mason as a director on 18 December 2019
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