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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11 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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14 May 2024 |
MR04 |
Satisfaction of charge 1 in full
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14 May 2024 |
MR04 |
Satisfaction of charge 2 in full
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01 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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16 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Jun 2023 |
AD02 |
Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH
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05 Jun 2023 |
AP04 |
Appointment of Msp Corporate Services Limited as a secretary on 1 June 2023
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05 Jun 2023 |
TM02 |
Termination of appointment of London Registrars Ltd as a secretary on 1 June 2023
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02 May 2023 |
AD01 |
Registered office address changed from 2nd Floor, One Eagle Place St. James's London SW1Y 6AF to One Berkeley Street London W1J 8DJ on 2 May 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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31 Oct 2022 |
PSC04 |
Change of details for Barry Sternlicht as a person with significant control on 1 October 2022
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01 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Sep 2022 |
AP01 |
Appointment of Nick James Antonopoulos as a director on 12 September 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Jennifer Barbetta as a director on 12 August 2022
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21 Feb 2022 |
PSC04 |
Change of details for Barry Sternlicht as a person with significant control on 1 January 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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10 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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01 Dec 2020 |
TM01 |
Termination of appointment of Jerome Comstock Silvey as a director on 23 January 2020
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24 Nov 2020 |
TM01 |
Termination of appointment of Sarah Broughton as a director on 23 November 2020
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30 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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14 Feb 2020 |
AP01 |
Appointment of Jennifer Barbetta as a director on 19 December 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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04 Nov 2019 |
CH01 |
Director's details changed for Ms Sarah Broughton on 1 October 2019
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28 Aug 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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