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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03 Sep 2024 |
AD01 |
Registered office address changed from 4th Floor 22 Baker Street London W1U 3BW England to 1st Floor, 88 Baker Street London W1U 6TQ on 3 September 2024
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06 Aug 2024 |
AA01 |
Previous accounting period shortened from 1 April 2024 to 31 March 2024
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01 Aug 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 1 April 2024
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08 Jul 2024 |
AA |
Full accounts made up to 31 December 2022
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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30 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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01 Apr 2022 |
AA |
Full accounts made up to 31 December 2020
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16 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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28 Oct 2021 |
AP01 |
Appointment of Mr Mansukh Gudka as a director on 3 September 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Gareth Jones as a director on 3 September 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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08 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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30 Jun 2020 |
AA01 |
Previous accounting period shortened from 30 March 2020 to 31 December 2019
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04 May 2020 |
CH01 |
Director's details changed for Mr Gareth Jones on 23 March 2020
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04 May 2020 |
CH01 |
Director's details changed for Mr Manish Mansukhlal Gudka on 23 March 2020
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22 Apr 2020 |
PSC05 |
Change of details for Bristol Mercure Property Llp as a person with significant control on 18 May 2017
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22 Apr 2020 |
PSC05 |
Change of details for Bristol Mercure Property Llp as a person with significant control on 18 May 2017
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26 Mar 2020 |
AD01 |
Registered office address changed from 20 Balderton Street London W1K 6TL England to 4th Floor 22 Baker Street London W1U 3BW on 26 March 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
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14 Jan 2020 |
AA |
Full accounts made up to 30 March 2019
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23 Jul 2019 |
AA |
Full accounts made up to 30 March 2018
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08 May 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 May 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with no updates
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07 May 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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