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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20 Jan 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 20 January 2025
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20 Jan 2025 |
PSC08 |
Notification of a person with significant control statement
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20 Jan 2025 |
PSC01 |
Notification of Heiko Schroter as a person with significant control on 1 January 2025
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20 Jan 2025 |
CH01 |
Director's details changed for Mr Heiko Schroter on 20 January 2025
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20 Jan 2025 |
PSC07 |
Cessation of Mandarin Pacific International Holdings Limited as a person with significant control on 1 January 2025
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03 Jan 2025 |
PSC02 |
Notification of Mandarin Pacific International Holdings Limited as a person with significant control on 1 January 2025
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03 Jan 2025 |
PSC07 |
Cessation of Heiko Schroter as a person with significant control on 31 December 2024
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19 Oct 2024 |
PSC04 |
Change of details for Mr Heiko Schroter as a person with significant control on 19 October 2024
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19 Oct 2024 |
CH01 |
Director's details changed for Mr Heiko Schroter on 19 October 2024
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19 Oct 2024 |
AD01 |
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 19 October 2024
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29 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with updates
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18 Feb 2024 |
PSC04 |
Change of details for Mr Heiko Schroter as a person with significant control on 1 February 2024
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23 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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23 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 Feb 2023 |
PSC04 |
Change of details for Mr Heiko Schroter as a person with significant control on 16 February 2023
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31 Oct 2022 |
CH01 |
Director's details changed for Mr Heiko Schroter on 31 October 2022
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31 Oct 2022 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 31 October 2022
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08 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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30 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with updates
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28 Feb 2022 |
CH01 |
Director's details changed for Mr Heiko Schroter on 28 February 2022
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28 Feb 2022 |
PSC04 |
Change of details for Mr Heiko Schroter as a person with significant control on 28 February 2022
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20 Oct 2021 |
PSC04 |
Change of details for Mr Heiko Schroter as a person with significant control on 20 October 2021
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20 Oct 2021 |
CH01 |
Director's details changed for Mr Heiko Schroter on 20 October 2021
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