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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17 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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26 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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22 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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04 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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29 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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27 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 27 May 2021
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27 May 2021 |
PSC01 |
Notification of Amir Dayan as a person with significant control on 18 July 2018
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12 Apr 2021 |
AD01 |
Registered office address changed from Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP United Kingdom to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU on 12 April 2021
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29 Mar 2021 |
AD01 |
Registered office address changed from Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU United Kingdom to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP on 29 March 2021
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26 Mar 2021 |
AP03 |
Appointment of Ramsamy Sooriah as a secretary on 24 March 2021
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26 Mar 2021 |
TM02 |
Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 24 March 2021
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26 Mar 2021 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU on 26 March 2021
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25 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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22 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 July 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/08/2020.
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 22/08/2020
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13 Jul 2020 |
TM01 |
Termination of appointment of David Mark Andrew Beveridge as a director on 19 June 2020
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25 Jun 2020 |
AP01 |
Appointment of Mr Eleftherios Kassianos as a director on 19 June 2020
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28 May 2020 |
PSC07 |
Cessation of Huntsmoor Nominees Limited as a person with significant control on 18 July 2018
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28 May 2020 |
PSC08 |
Notification of a person with significant control statement
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16 Mar 2020 |
AA01 |
Previous accounting period extended from 31 July 2019 to 31 December 2019
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03 Oct 2019 |
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 10 Queen Street Place London EC4R 1AG on 3 October 2019
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14 Aug 2019 |
TM01 |
Termination of appointment of Gideon Efrati as a director on 8 July 2019
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14 Aug 2019 |
AP01 |
Appointment of Mr David Mark Andrew Beveridge as a director on 2 July 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with updates
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