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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18 Sep 2024 |
PSC05 |
Change of details for Three Mountains Limited as a person with significant control on 28 August 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Oct 2023 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 9 October 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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10 Jun 2022 |
CH01 |
Director's details changed for Mr Elliot Simon Rosenberg on 2 June 2022
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07 Feb 2022 |
AP01 |
Appointment of Mauro Moretti as a director on 3 February 2022
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04 Jan 2022 |
PSC02 |
Notification of Three Mountains Limited as a person with significant control on 15 December 2021
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04 Jan 2022 |
PSC07 |
Cessation of Gl (Dubai) Limited as a person with significant control on 15 December 2021
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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14 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Jun 2020 |
CH01 |
Director's details changed for Mr Gary Mitchell Landesberg on 24 June 2020
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25 Jun 2020 |
CH01 |
Director's details changed for Mr Elliot Simon Rosenberg on 24 June 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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27 Sep 2019 |
CH01 |
Director's details changed for Mr Elliot Simon Rosenberg on 27 September 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
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20 Jun 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 31 December 2019
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08 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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09 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with updates
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06 Aug 2018 |
PSC05 |
Change of details for Acre 1207 Limited as a person with significant control on 11 August 2017
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11 Dec 2017 |
CH01 |
Director's details changed for Gary Mitchell Landesberg on 1 December 2017
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16 Aug 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-08-11
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