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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26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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24 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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22 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Jun 2022 |
MR04 |
Satisfaction of charge 087057660008 in full
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22 Jun 2022 |
MR04 |
Satisfaction of charge 087057660006 in full
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22 Jun 2022 |
MR04 |
Satisfaction of charge 087057660009 in full
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22 Jun 2022 |
MR04 |
Satisfaction of charge 087057660010 in full
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22 Jun 2022 |
MR04 |
Satisfaction of charge 087057660005 in full
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22 Jun 2022 |
MR04 |
Satisfaction of charge 087057660004 in full
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14 Oct 2021 |
MR01 |
Registration of charge 087057660012, created on 4 October 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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10 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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17 May 2021 |
CH04 |
Secretary's details changed for Cavendish Square Secretariat on 14 May 2021
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14 May 2021 |
AD01 |
Registered office address changed from Chelsea House West Gate London W5 1DR to Seymour Mews House 26-37 Seymour Mews London W1H 6BN on 14 May 2021
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14 May 2021 |
PSC05 |
Change of details for Blue Coast Capital Properties Limited as a person with significant control on 14 May 2021
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03 Feb 2021 |
AP01 |
Appointment of Mr Wayne Douglas as a director on 1 February 2021
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03 Feb 2021 |
TM01 |
Termination of appointment of Mark Townshend Fowler as a director on 1 February 2021
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30 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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28 Sep 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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09 Mar 2020 |
MR01 |
Registration of charge 087057660011, created on 22 February 2020
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26 Sep 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
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12 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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16 May 2019 |
PSC05 |
Change of details for U.K.& European Investments Limited as a person with significant control on 14 May 2019
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04 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-credit agreement documents 16/05/2017
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RES01 ‐
Resolution of alteration of Articles of Association
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