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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14 Nov 2024 |
CH02 |
Director's details changed for Whitebridge Limited on 5 November 2024
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14 Nov 2024 |
CH02 |
Director's details changed for Park Limited on 5 November 2024
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22 Oct 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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29 May 2024 |
AD01 |
Registered office address changed from Level 5 Nova North 11 Bressenden Place London SW1E 5BY England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 29 May 2024
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16 May 2024 |
TM01 |
Termination of appointment of Robert James Stanley Burton as a director on 8 May 2024
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31 Jan 2024 |
AD01 |
Registered office address changed from 10 Old Burlington Street London W1S 3AG England to Level 5 Nova North 11 Bressenden Place London SW1E 5BY on 31 January 2024
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27 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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24 Jan 2023 |
AA |
Micro company accounts made up to 31 December 2021
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12 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Oct 2021 |
AP01 |
Appointment of Mr Robert James Stanley Burton as a director on 14 September 2021
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11 Oct 2021 |
TM01 |
Termination of appointment of Mark Veale as a director on 14 September 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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29 Jan 2021 |
MR04 |
Satisfaction of charge 097148620001 in full
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06 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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16 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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02 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
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27 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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02 Aug 2018 |
CS01 |
Confirmation statement made on 2 August 2018 with no updates
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27 Jul 2018 |
CH02 |
Director's details changed for Whitebridge Limited on 16 July 2018
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27 Jul 2018 |
CH02 |
Director's details changed for Park Limited on 16 July 2018
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27 Jul 2018 |
PSC05 |
Change of details for Plj Mezz Holdco Uk Ltd as a person with significant control on 16 July 2018
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27 Jul 2018 |
AD01 |
Registered office address changed from 9 Clifford Street London W1S 2FT United Kingdom to 10 Old Burlington Street London W1S 3AG on 27 July 2018
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