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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22 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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16 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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25 Aug 2023 |
MR01 |
Registration of charge 123651670001, created on 24 August 2023
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26 Jan 2023 |
PSC04 |
Change of details for Mr Amir Dayan as a person with significant control on 10 June 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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07 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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04 Oct 2022 |
PSC04 |
Change of details for Mr Amir Dayan as a person with significant control on 10 June 2022
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04 Apr 2022 |
AA |
Full accounts made up to 31 December 2020
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01 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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02 Sep 2021 |
CH01 |
Director's details changed for Simon Michael Teasdale on 1 February 2021
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28 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 28 May 2021
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28 May 2021 |
PSC01 |
Notification of Amir Dayan as a person with significant control on 16 December 2019
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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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25 Mar 2021 |
AD01 |
Registered office address changed from 10 Queen Street Place London United Kingdom EC4R 1AG United Kingdom to Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU on 25 March 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
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30 Jul 2020 |
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 10 Queen Street Place London United Kingdom EC4R 1AG on 30 July 2020
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25 Jun 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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29 May 2020 |
PSC08 |
Notification of a person with significant control statement
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28 May 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 28 May 2020
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03 Jan 2020 |
TM01 |
Termination of appointment of Huntsmoor Limited as a director on 16 December 2019
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03 Jan 2020 |
TM01 |
Termination of appointment of Huntsmoor Nominees Limited as a director on 16 December 2019
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