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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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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27 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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02 Aug 2021 |
PSC05 |
Change of details for Mcdkl Investments Limited as a person with significant control on 2 August 2021
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02 Aug 2021 |
PSC05 |
Change of details for Bonnerhill Road Limited as a person with significant control on 2 August 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 2 August 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Martin Robert Nash on 2 August 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Colm Michael Egan on 2 August 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Robert James Flook on 2 August 2021
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27 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Nov 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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18 May 2020 |
MR04 |
Satisfaction of charge 109749210002 in full
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18 May 2020 |
MR04 |
Satisfaction of charge 109749210003 in full
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18 May 2020 |
MR04 |
Satisfaction of charge 109749210001 in full
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23 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with updates
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Jun 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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10 Jun 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 31 December 2018
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03 Jun 2019 |
MR01 |
Registration of charge 109749210003, created on 30 May 2019
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28 Sep 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with updates
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29 Aug 2018 |
MR01 |
Registration of charge 109749210001, created on 28 August 2018
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29 Aug 2018 |
MR01 |
Registration of charge 109749210002, created on 28 August 2018
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