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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21 Aug 2024 |
CH01 |
Director's details changed for Mr Panayot Kostadinov Vasilev on 1 October 2023
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07 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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24 May 2024 |
AP01 |
Appointment of Mr Patrick Thomas Durcan as a director on 13 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Simon Jeffrey Payne as a director on 12 May 2024
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22 May 2024 |
TM02 |
Termination of appointment of Simon Jeffrey Payne as a secretary on 12 May 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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14 Sep 2023 |
TM01 |
Termination of appointment of Charlotte Elizabeth Turner as a director on 14 September 2023
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14 Sep 2023 |
AP01 |
Appointment of Mr Simon Jeffrey Payne as a director on 14 September 2023
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14 Sep 2023 |
AD01 |
Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 3 Copthall Avenue London EC2R 7BH on 14 September 2023
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26 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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24 Mar 2023 |
AP01 |
Appointment of Mrs Charlotte Elizabeth Turner as a director on 22 March 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of Abed Rahim Khaldi as a director on 22 March 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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16 Mar 2023 |
PSC01 |
Notification of Stephen Allen Schwarzman as a person with significant control on 29 April 2022
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16 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 16 March 2023
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05 Jan 2023 |
AP03 |
Appointment of Mr Simon Jeffrey Payne as a secretary on 1 January 2023
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05 Jan 2023 |
TM02 |
Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 January 2023
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05 Jan 2023 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 12 st. James's Square London SW1Y 4LB on 5 January 2023
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11 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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14 Feb 2022 |
CH01 |
Director's details changed for Abed Rahim Khaldi on 9 February 2022
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25 Nov 2021 |
CH01 |
Director's details changed for Mr Benjamin Aaron Schori on 6 February 2020
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15 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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24 Sep 2021 |
CH01 |
Director's details changed for Mr Panayot Kostadinov Vasilev on 5 September 2021
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15 Jun 2021 |
CH01 |
Director's details changed for Mr Panayot Kostadinov Vasilev on 15 June 2021
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