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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27 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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23 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Aug 2022 |
TM01 |
Termination of appointment of Christine Marie Williams as a director on 29 July 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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10 Mar 2022 |
CH04 |
Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020
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13 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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14 Jul 2021 |
PSC07 |
Cessation of Stephen Allen Schwarzman as a person with significant control on 6 July 2021
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11 May 2021 |
AD01 |
Registered office address changed from 5 Churchill Place C/O Corporation Service Company (Uk) Limited 10th Floor London E14 5HU England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 11 May 2021
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07 May 2021 |
AD01 |
Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to 5 Churchill Place C/O Corporation Service Company (Uk) Limited 10th Floor London E14 5HU on 7 May 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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08 Feb 2021 |
TM01 |
Termination of appointment of Matthew Alexander Lawrence as a director on 28 January 2021
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08 Feb 2021 |
AP01 |
Appointment of Mrs Gillian Tiffney Gilliatt Nolan as a director on 28 January 2021
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08 Feb 2021 |
AP01 |
Appointment of Mr Mohamed Allach as a director on 28 January 2021
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12 Nov 2020 |
PSC01 |
Notification of Stephen Allen Schwarzman as a person with significant control on 1 May 2017
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12 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 12 November 2020
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06 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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27 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with updates
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25 Mar 2020 |
CH01 |
Director's details changed for Mrs Christine Marie Williams on 11 March 2020
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16 Oct 2019 |
TM01 |
Termination of appointment of David William James Portsmouth as a director on 3 October 2019
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12 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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11 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2019
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18 Mar 2019 |
CH01 |
Director's details changed for Mrs Christine Marie Williams on 18 March 2019
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