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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27 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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29 Sep 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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24 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Jul 2022 |
AD01 |
Registered office address changed from 111 Park Street, Mayfair London W1K 7JF United Kingdom to 5 New Street Square London EC4A 3TW on 1 July 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Ismael Guerrero-Arias as a director on 29 June 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Julio Fournier Fisas as a director on 29 June 2022
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01 Jul 2022 |
AP01 |
Appointment of Dr Wayne Robert Ian Cranstone as a director on 29 June 2022
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30 Jun 2022 |
PSC02 |
Notification of Gresham House Holdings Limited as a person with significant control on 29 June 2022
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30 Jun 2022 |
PSC07 |
Cessation of Cs Uk Holdings Iii Limited as a person with significant control on 29 June 2022
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30 Jun 2022 |
AP01 |
Appointment of Mr Peter Richard Bolton as a director on 29 June 2022
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29 Mar 2022 |
AD01 |
Registered office address changed from 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD England to 111 Park Street, Mayfair London W1K 7JF on 29 March 2022
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29 Mar 2022 |
CH01 |
Director's details changed for Mr Julio Fournier Fisas on 29 March 2022
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29 Mar 2022 |
PSC05 |
Change of details for Cs Uk Holdings Iii Limited as a person with significant control on 29 March 2022
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19 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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20 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 31 December 2020
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31 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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24 Aug 2021 |
TM02 |
Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 24 August 2021
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16 Aug 2021 |
AD01 |
Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD on 16 August 2021
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29 Jul 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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22 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
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23 Jun 2020 |
CH04 |
Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020
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28 May 2020 |
PSC05 |
Change of details for Cs Uk Holdings Iii Limited as a person with significant control on 30 March 2020
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