Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
09 May 2022 | TM01 | Termination of appointment of Ioannis Ermilios as a director on 28 April 2022 | |
09 May 2022 | AP01 | Appointment of Mr. Robert Hero Haak as a director on 28 April 2022 | |
25 Apr 2022 | AD01 | Registered office address changed from 35 Portman Square Marylebone London W1H 6LR England to Verde Building 5th Floor 10 Bressenden Place London SW1E 5DH on 25 April 2022 | |
07 Jan 2022 | AA | Accounts for a small company made up to 31 December 2020 | |
27 Oct 2021 | PSC05 | Change of details for Colony Capital, Inc as a person with significant control on 21 June 2021 | |
22 Jul 2021 | CS01 | Confirmation statement made on 8 July 2021 with no updates | |
13 Jan 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
23 Jul 2020 | CS01 | Confirmation statement made on 8 July 2020 with no updates | |
23 Jun 2020 | AD01 | Registered office address changed from Digital Colony 2nd Floor, 35 Portman Square Marylebone London W1H 6LR England to 35 Portman Square Marylebone London W1H 6LR on 23 June 2020 | |
23 Jun 2020 | CH01 | Director's details changed for Mr Ioannis Ermilios on 23 June 2020 | |
23 Jun 2020 | CH01 | Director's details changed for Mr George Haig Bezian on 23 June 2020 | |
23 Jun 2020 | CH04 | Secretary's details changed for Jtc (Uk) Limited on 21 October 2019 | |
23 Jun 2020 | CH01 | Director's details changed for Mr Ioannis Ermilios on 23 June 2020 | |
23 Jun 2020 | CH01 | Director's details changed for Mr George Haig Bezian on 23 June 2020 | |
23 Jun 2020 | AD01 | Registered office address changed from 37-43 Sackville Street London W1S 3EH England to Digital Colony 2nd Floor, 35 Portman Square Marylebone London W1H 6LR on 23 June 2020 | |
19 May 2020 | CH01 | Director's details changed for Mr George Haig Bezian on 24 April 2020 | |
11 May 2020 | TM01 | Termination of appointment of Stefan Tobias Jaeger as a director on 1 April 2020 | |
24 Apr 2020 | AP01 | Appointment of Mr George Haig Bezian as a director on 8 April 2020 | |
08 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
15 Jul 2019 | CS01 | Confirmation statement made on 8 July 2019 with no updates | |
07 Jun 2019 | TM01 | Termination of appointment of Jonathan David Farkas as a director on 7 June 2019 | |
07 Jun 2019 | AP01 | Appointment of Mr Ioannis Ermilios as a director on 7 June 2019 | |
07 Jun 2019 | AP01 | Appointment of Mr Stefan Tobias Jaeger as a director on 7 June 2019 | |
10 Jan 2019 | AP04 | Appointment of Jtc (Uk) Limited as a secretary on 23 October 2015 | |
21 Dec 2018 | AA | Full accounts made up to 31 December 2017 |