Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Oct 2024 |
AP01 |
Appointment of Mr Yulin Peng as a director on 21 October 2024
|
|
|
21 Oct 2024 |
TM01 |
Termination of appointment of Andrew James Perkins as a director on 21 October 2024
|
|
|
18 Sep 2024 |
PSC05 |
Change of details for Delta Portfolio Property Llp as a person with significant control on 8 July 2024
|
|
|
23 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
|
|
|
08 Jul 2024 |
CH01 |
Director's details changed for Mr Jan Willem Lensen on 8 July 2024
|
|
|
08 Jul 2024 |
AD01 |
Registered office address changed from 16 Berkeley Street Mayfair London W1J 8DZ United Kingdom to The Hub Chesford Grange Hotel Kenilworth Warwickshire CV8 2LD on 8 July 2024
|
|
|
26 Apr 2024 |
AP01 |
Appointment of Mr Andrew James Perkins as a director on 24 April 2024
|
|
|
26 Apr 2024 |
TM01 |
Termination of appointment of Bernard Anton Van Der Lande as a director on 24 April 2024
|
|
|
05 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
15 Aug 2023 |
TM01 |
Termination of appointment of Mansukhlal Gosar Gudka as a director on 8 August 2023
|
|
|
15 Aug 2023 |
TM01 |
Termination of appointment of Manish Mansukhlal Gudka as a director on 8 August 2023
|
|
|
15 Aug 2023 |
AD01 |
Registered office address changed from 4th Floor 22 Baker Street London W1U 3BW England to 16 Berkeley Street Mayfair London W1J 8DZ on 15 August 2023
|
|
|
18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
|
|
|
12 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
|
|
|
27 Jan 2023 |
MR01 |
Registration of charge 109215500006, created on 23 January 2023
|
|
|
11 Jan 2023 |
CH01 |
Director's details changed for Mr Bernard Anton Van Der Lande on 1 January 2023
|
|
|
11 Jan 2023 |
CH01 |
Director's details changed for Mr Jan Willem Lensen on 1 January 2023
|
|
|
26 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
12 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
|
|
|
04 Nov 2021 |
CH01 |
Director's details changed for Mr Bernard Anton Van Der Lande on 1 November 2021
|
|
|
05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
13 Aug 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
|
|
|
25 May 2021 |
AP01 |
Appointment of Mr Jan Willem Lensen as a director on 20 April 2021
|
|
|
25 May 2021 |
AP01 |
Appointment of Mr Bernard Anton Van Der Lande as a director on 20 April 2021
|
|
|
25 May 2021 |
AP01 |
Appointment of Mr Mansukhlal Gosar Gudka as a director on 20 April 2021
|
|