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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15 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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29 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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13 Sep 2023 |
PSC07 |
Cessation of Stephen Allen Schwarzman as a person with significant control on 28 July 2021
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22 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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15 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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06 Feb 2023 |
TM01 |
Termination of appointment of Eugene Irwin Davis as a director on 6 February 2023
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06 Feb 2023 |
AP01 |
Appointment of Mr Michael Richard Schuyler as a director on 6 February 2023
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03 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Sep 2022 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 18 August 2022
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01 Sep 2022 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 1 September 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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10 Jun 2022 |
PSC04 |
Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 9 August 2021
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Sep 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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07 Aug 2021 |
AP01 |
Appointment of Eugene Davis as a director on 28 July 2021
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04 Aug 2021 |
TM01 |
Termination of appointment of Bilal Khan as a director on 28 July 2021
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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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04 Aug 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with no updates
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19 Mar 2020 |
AD01 |
Registered office address changed from 35 Great St Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 19 March 2020
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16 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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31 Jul 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with no updates
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30 Jul 2019 |
CH01 |
Director's details changed for Mr Bilal Khan on 30 July 2019
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