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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15 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with no updates
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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Jul 2024 |
MR01 |
Registration of charge 036692730020, created on 23 July 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
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16 Nov 2023 |
MR01 |
Registration of charge 036692730018, created on 14 November 2023
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16 Nov 2023 |
MR01 |
Registration of charge 036692730019, created on 8 November 2023
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25 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Jun 2023 |
CH01 |
Director's details changed for Mr Fady Bakhos on 5 June 2023
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23 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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01 Dec 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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29 Mar 2022 |
TM01 |
Termination of appointment of Liam Cunningham as a director on 28 March 2022
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13 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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18 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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02 Apr 2020 |
MR04 |
Satisfaction of charge 036692730015 in full
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01 Apr 2020 |
MR01 |
Registration of charge 036692730016, created on 31 March 2020
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01 Apr 2020 |
MR01 |
Registration of charge 036692730017, created on 31 March 2020
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19 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with updates
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03 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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23 Sep 2019 |
PSC05 |
Change of details for Selene Midco Limited as a person with significant control on 1 August 2019
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01 Aug 2019 |
AD01 |
Registered office address changed from , C/O Maybourne Hotel Group, 41-43 Brook Street, Mayfair, London, W1K 4HJ to 27 Knightsbridge London SW1X 7LY on 1 August 2019
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30 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with updates
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06 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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13 Mar 2018 |
PSC07 |
Cessation of Mhg Senior Borrower Limited as a person with significant control on 12 December 2017
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