Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
05 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
|
|
|
17 Jan 2024 |
CH01 |
Director's details changed for Mr Matthew Nicholas Luscombe on 1 September 2023
|
|
|
17 Jan 2024 |
TM01 |
Termination of appointment of Peter Habelitz as a director on 31 December 2023
|
|
|
27 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
06 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
|
|
|
23 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
17 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
|
|
|
10 Jan 2022 |
AP01 |
Appointment of Peter Habelitz as a director on 31 December 2021
|
|
|
31 Dec 2021 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to 3-5 William Street Slough SL1 1GZ on 31 December 2021
|
|
|
31 Dec 2021 |
TM01 |
Termination of appointment of Jason Antony Reader as a director on 31 December 2021
|
|
|
31 Dec 2021 |
TM01 |
Termination of appointment of Lee Francis Moore as a director on 31 December 2021
|
|
|
31 Dec 2021 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 31 December 2021
|
|
|
04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
18 Aug 2021 |
CH01 |
Director's details changed for Mr Lee Francis Moore on 26 February 2021
|
|
|
23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
15 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
|
|
|
14 Jan 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
14 Jan 2021 |
PSC07 |
Cessation of Eduard Nikolaas Elias as a person with significant control on 26 May 2020
|
|
|
14 Jan 2021 |
PSC07 |
Cessation of John Charles Wagner as a person with significant control on 26 May 2020
|
|
|
03 Dec 2020 |
CH01 |
Director's details changed for Mr Lee Francis Moore on 3 December 2020
|
|
|
06 Aug 2020 |
AP01 |
Appointment of Lee Francis Moore as a director on 6 August 2020
|
|
|
06 Aug 2020 |
AP01 |
Appointment of Mr Jason Antony Reader as a director on 6 August 2020
|
|
|
06 Aug 2020 |
TM01 |
Termination of appointment of Cycas Hospitality B.V. as a director on 6 August 2020
|
|
|
06 Aug 2020 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 6 August 2020
|
|