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 Feb 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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08 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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08 Feb 2023 |
CH01 |
Director's details changed for Mr. Malcolm Hawker on 1 January 2023
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08 Feb 2023 |
CH01 |
Director's details changed for Mr John Howard Josephson on 1 January 2023
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08 Feb 2023 |
CH01 |
Director's details changed for Christos Badavas on 1 January 2023
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08 Feb 2023 |
CH01 |
Director's details changed for Michael Deighan on 1 January 2023
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23 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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06 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 6 October 2022
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12 Jul 2022 |
AP01 |
Appointment of Mr. Malcolm Hawker as a director on 15 September 2021
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31 May 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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06 Oct 2021 |
TM01 |
Termination of appointment of Kelli Turner as a director on 22 September 2021
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29 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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03 Feb 2021 |
PSC05 |
Change of details for The Blackstone Group Inc. as a person with significant control on 1 July 2019
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25 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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25 Jan 2021 |
PSC05 |
Change of details for The Blackstone Group L.P. as a person with significant control on 1 July 2019
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27 Mar 2020 |
AP01 |
Appointment of Michael Deighan as a director on 24 March 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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03 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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05 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
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24 Jan 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with no updates
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26 Oct 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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15 Feb 2018 |
PSC02 |
Notification of The Blackstone Group L.P. as a person with significant control on 25 January 2017
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14 Feb 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 14 February 2018
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