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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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06 Nov 2025 |
AP01 |
Appointment of Mr Khalid Ahmed Hayat as a director on 24 October 2025
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06 Nov 2025 |
AP01 |
Appointment of Mr Michael John Pierpoint as a director on 24 October 2025
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06 Nov 2025 |
AP01 |
Appointment of Mr Jorge Manrique Charro as a director on 24 October 2025
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06 Nov 2025 |
TM01 |
Termination of appointment of James Walter Tugendhat as a director on 24 October 2025
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06 Nov 2025 |
TM01 |
Termination of appointment of David Andrew Smith as a director on 24 October 2025
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31 Mar 2025 |
AA |
Full accounts made up to 30 September 2024
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14 Mar 2025 |
CS01 |
Confirmation statement made on 14 March 2025 with no updates
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09 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
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04 Apr 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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26 Oct 2023 |
MR01 |
Registration of charge 132663610012, created on 16 October 2023
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16 Oct 2023 |
MR01 |
Registration of charge 132663610009, created on 12 October 2023
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16 Oct 2023 |
MR01 |
Registration of charge 132663610010, created on 12 October 2023
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16 Oct 2023 |
MR01 |
Registration of charge 132663610011, created on 12 October 2023
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22 Apr 2023 |
AA |
Full accounts made up to 30 September 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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07 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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02 Mar 2022 |
MR01 |
Registration of charge 132663610008, created on 11 February 2022
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21 Feb 2022 |
AP01 |
Appointment of Mr James Walter Tugendhat as a director on 21 February 2022
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21 Feb 2022 |
PSC05 |
Change of details for Fc Skyfall (Uk) Properties Group Limited as a person with significant control on 1 September 2021
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24 Dec 2021 |
MR01 |
Registration of charge 132663610006, created on 9 December 2021
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24 Dec 2021 |
MR01 |
Registration of charge 132663610007, created on 8 December 2021
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04 Oct 2021 |
MR01 |
Registration of charge 132663610005, created on 15 September 2021
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30 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 September 2021
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24 Sep 2021 |
MR01 |
Registration of charge 132663610004, created on 17 September 2021
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