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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08 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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14 Mar 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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22 Apr 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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17 Mar 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Nov 2021 |
PSC01 |
Notification of Michael Halimi as a person with significant control on 1 July 2021
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06 Nov 2021 |
PSC01 |
Notification of Avi Bouhadana as a person with significant control on 1 July 2021
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27 Oct 2021 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 December 2021
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27 Oct 2021 |
PSC07 |
Cessation of Churchill Capital Ltd as a person with significant control on 1 July 2021
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27 Oct 2021 |
PSC07 |
Cessation of Justin Anthony Hilbert as a person with significant control on 1 July 2021
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27 Oct 2021 |
PSC07 |
Cessation of Patrick John Churchill as a person with significant control on 1 July 2021
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15 Oct 2021 |
AD01 |
Registered office address changed from 17 Hanover Square Mayfair London W1S 1BN United Kingdom to 30 Panton Street 6th Floor London SW1Y 4AJ on 15 October 2021
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19 Aug 2021 |
AA |
Full accounts made up to 30 June 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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15 Apr 2021 |
MR04 |
Satisfaction of charge 1 in full
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09 Oct 2020 |
AA |
Full accounts made up to 30 June 2020
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21 Apr 2020 |
CH01 |
Director's details changed for Mr Justin Anthony Hilbert on 1 April 2020
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21 Apr 2020 |
CH01 |
Director's details changed for Mr Patrick John Churchill on 1 April 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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17 Feb 2020 |
AD01 |
Registered office address changed from 3rd Floor 33 Cavendish Square London W1G 0PW United Kingdom to 17 Hanover Square Mayfair London W1S 1BN on 17 February 2020
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03 Feb 2020 |
PSC01 |
Notification of Justin Anthony Hilbert as a person with significant control on 29 July 2016
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03 Feb 2020 |
PSC01 |
Notification of Patrick John Churchill as a person with significant control on 29 July 2016
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03 Feb 2020 |
AD01 |
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to 3rd Floor 33 Cavendish Square London W1G 0PW on 3 February 2020
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26 Sep 2019 |
AA |
Full accounts made up to 30 June 2019
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