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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14 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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16 Nov 2021 |
CC04 |
Statement of company's objects
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24 Sep 2021 |
CH01 |
Director's details changed for Mr. Andrew Jones on 5 September 2021
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19 Aug 2021 |
RP04PSC07 |
Second filing for the cessation of Stephen Allen Schwarzman as a person with significant control
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18 Aug 2021 |
MR01 |
Registration of charge 044151340011, created on 12 August 2021
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18 Aug 2021 |
MR01 |
Registration of charge 044151340012, created on 12 August 2021
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17 Aug 2021 |
MR01 |
Registration of charge 044151340009, created on 12 August 2021
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17 Aug 2021 |
MR01 |
Registration of charge 044151340010, created on 12 August 2021
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11 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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06 Jul 2021 |
AP01 |
Appointment of Mr. Glen Stuart Spearing as a director on 30 June 2021
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06 Jul 2021 |
AP01 |
Appointment of Mr. Andrew Jones as a director on 30 June 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Janine Anne Mcdonald as a director on 30 June 2021
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24 Jun 2021 |
PSC07 |
Cessation of Stephen Allen Schwarzman as a person with significant control on 6 February 2020
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ANNOTATION
Clarification a second filed PSC07 was registered on 19/08/2021.
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07 Jun 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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07 Jun 2021 |
CH01 |
Director's details changed for Ms Janine Anne Mcdonald on 26 May 2020
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18 Feb 2021 |
TM01 |
Termination of appointment of Benjamin Howlett as a director on 27 January 2021
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18 Nov 2020 |
MR01 |
Registration of charge 044151340008, created on 16 November 2020
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14 Aug 2020 |
MR01 |
Registration of charge 044151340007, created on 5 August 2020
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14 Aug 2020 |
MR01 |
Registration of charge 044151340006, created on 5 August 2020
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14 Aug 2020 |
MR01 |
Registration of charge 044151340005, created on 5 August 2020
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13 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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30 Jun 2020 |
TM02 |
Termination of appointment of Link Company Matters Limited as a secretary on 15 May 2020
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24 Jun 2020 |
PSC05 |
Change of details for Ashtenne Industrial (General Partner) Limited as a person with significant control on 27 May 2020
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26 May 2020 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 15 May 2020
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26 May 2020 |
AD01 |
Registered office address changed from 1st Floor Pegasus House 37-43 Sackville Street London W1S 3EH to 1 Bartholomew Lane London EC2N 2AX on 26 May 2020
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