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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08 Sep 2024 |
AA |
Accounts for a dormant company made up to 28 December 2023
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08 Sep 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
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19 Dec 2023 |
AA |
Accounts for a dormant company made up to 28 December 2022
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 29 December 2022 to 28 December 2022
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17 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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30 May 2023 |
CH01 |
Director's details changed for Mr Michael James Edward Simmonds on 31 March 2023
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02 Feb 2023 |
AA |
Accounts for a dormant company made up to 29 December 2021
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22 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 29 December 2021
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25 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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25 Aug 2022 |
CH01 |
Director's details changed for Mr Michael James Edward Simmonds on 1 July 2022
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23 Aug 2022 |
PSC05 |
Change of details for Grosvenor Square Investments Limited as a person with significant control on 1 January 2022
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23 Aug 2022 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to First Floor 85 Great Portland Street London W1W 7LT on 23 August 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr Michael James Edward Simmonds as a director on 1 April 2022
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03 Feb 2022 |
TM01 |
Termination of appointment of Martin Eberhardt as a director on 3 February 2022
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16 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 December 2020
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12 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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22 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 December 2019
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22 Sep 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with updates
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18 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 December 2018
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19 Sep 2019 |
AP03 |
Appointment of Mr Bernard Michael Sumner as a secretary on 16 September 2019
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19 Sep 2019 |
TM01 |
Termination of appointment of Nicolas Benjamin Holmes as a director on 16 September 2019
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19 Sep 2019 |
PSC02 |
Notification of Tenacity Xv Limited as a person with significant control on 18 April 2017
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19 Sep 2019 |
PSC02 |
Notification of Grosvenor Square Investments Limited as a person with significant control on 30 March 2017
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19 Sep 2019 |
PSC07 |
Cessation of Nicolas Benjamin Holmes as a person with significant control on 30 March 2017
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19 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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