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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28 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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07 Nov 2023 |
TM01 |
Termination of appointment of Stephen James Mccall as a director on 1 November 2023
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07 Nov 2023 |
AP03 |
Appointment of Mr Jeremy Justin Turner as a secretary on 1 November 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Daniel Robin James Carre-Bishop as a director on 1 November 2023
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17 Oct 2023 |
TM02 |
Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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16 Aug 2023 |
TM01 |
Termination of appointment of Laura Birte Brinkmann as a director on 26 September 2022
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24 May 2023 |
AP01 |
Appointment of Ms. Lauren Mariko Young as a director on 26 September 2022
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28 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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04 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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26 Sep 2022 |
AP01 |
Appointment of Mr Shoaib Z Khan as a director on 31 December 2019
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29 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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12 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Jul 2021 |
TM01 |
Termination of appointment of George Iacobescu as a director on 1 July 2021
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13 Jul 2021 |
TM01 |
Termination of appointment of Shoaib Z Khan as a director on 1 July 2021
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13 Jul 2021 |
AP01 |
Appointment of Rebecca Jane Worthington as a director on 1 July 2021
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29 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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29 Sep 2020 |
TM02 |
Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020
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25 Aug 2020 |
CH01 |
Director's details changed for Laura Birte Brinkmann on 1 January 2020
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10 Aug 2020 |
CH01 |
Director's details changed for Mr Shoaib Z Khan on 10 August 2020
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29 Jul 2020 |
AP03 |
Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020
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07 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2019
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07 Jan 2020 |
PSC05 |
Change of details for Canary Wharf B2 Spv2 Limited as a person with significant control on 18 December 2019
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07 Jan 2020 |
AP01 |
Appointment of Mr Stephen Mccall as a director on 18 December 2019
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07 Jan 2020 |
PSC02 |
Notification of Aparthotel Cw Limited as a person with significant control on 18 December 2019
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