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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10 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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13 Jun 2024 |
AP01 |
Appointment of Mr. Gavin Steven Phillips as a director on 31 May 2024
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13 Jun 2024 |
AP01 |
Appointment of Mr. Wayne David Berger as a director on 31 May 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Richard Morris as a director on 31 May 2024
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10 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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24 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Aug 2023 |
AD01 |
Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 9 August 2023
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15 May 2023 |
TM01 |
Termination of appointment of Simon Oliver Loh as a director on 12 May 2023
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30 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 December 2021
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28 Dec 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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18 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Jan 2021 |
MR01 |
Registration of charge 070557590003, created on 31 December 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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04 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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12 Feb 2020 |
AP01 |
Appointment of Mr Simon Oliver Loh as a director on 6 February 2020
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22 Nov 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 31/10/2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 22/11/2019.
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29 Oct 2019 |
TM01 |
Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019
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03 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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19 Feb 2019 |
PSC07 |
Cessation of Iwg Plc as a person with significant control on 19 December 2016
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19 Feb 2019 |
PSC02 |
Notification of Regus Estates (Uk) Limited as a person with significant control on 6 April 2016
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02 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with updates
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26 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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