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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25 Sep 2024 |
AP01 |
Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 25 September 2024
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08 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Aug 2024 |
AP01 |
Appointment of Ian Malcolm Livingstone as a director on 29 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Malcolm Adam Glyn as a director on 29 July 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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07 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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31 Dec 2022 |
PSC05 |
Change of details for Lr Baker St Mezz Holdco Limited as a person with significant control on 12 December 2022
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19 Dec 2022 |
AD01 |
Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 8th Floor, South Block 55 Baker Street London W1U 8EW on 19 December 2022
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19 Dec 2022 |
AP03 |
Appointment of Leon Shelley as a secretary on 12 December 2022
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08 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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01 Jun 2022 |
AP01 |
Appointment of Mr Malcolm Adam Glyn as a director on 26 May 2022
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27 May 2022 |
TM01 |
Termination of appointment of Leonard Kevin Sebastian as a director on 26 May 2022
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20 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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29 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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10 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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21 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
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21 May 2019 |
AP01 |
Appointment of Mr Richard John Livingstone as a director on 29 April 2019
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27 Feb 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 31 December 2018
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22 Jun 2018 |
CS01 |
Confirmation statement made on 21 June 2018 with updates
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05 Jun 2018 |
AP01 |
Appointment of Leonard Kevin Sebastian as a director on 30 May 2018
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31 May 2018 |
TM01 |
Termination of appointment of Richard Nigel Luck as a director on 30 May 2018
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