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)
|
|
09 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
04 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
|
|
|
19 Feb 2024 |
CH01 |
Director's details changed for Mr Mitchell James Friend on 1 September 2023
|
|
|
13 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
|
|
|
30 Dec 2022 |
AP03 |
Appointment of Leon Shelley as a secretary on 12 December 2022
|
|
|
20 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 20 December 2022
|
|
|
16 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
|
|
|
06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
16 Aug 2022 |
TM01 |
Termination of appointment of Adrian Paul Bradley as a director on 19 July 2022
|
|
|
28 Jul 2022 |
AP01 |
Appointment of Mr Mitchell James Friend as a director on 19 July 2022
|
|
|
30 Nov 2021 |
MR01 |
Registration of charge 109913490002, created on 29 November 2021
|
|
|
29 Nov 2021 |
PSC02 |
Notification of Atlas2 Borrower Limited as a person with significant control on 3 February 2021
|
|
|
29 Nov 2021 |
PSC07 |
Cessation of Ian Malcolm Livingstone as a person with significant control on 3 February 2021
|
|
|
29 Nov 2021 |
PSC07 |
Cessation of Richard John Livingstone as a person with significant control on 3 February 2021
|
|
|
31 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
|
|
|
07 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
27 May 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
01 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
02 Mar 2021 |
MR01 |
Registration of charge 109913490001, created on 19 February 2021
|
|
|
15 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
|
|
|
01 Jun 2020 |
PSC07 |
Cessation of London and Regional Group Hotel Holdings Ltd as a person with significant control on 12 December 2019
|
|
|
01 Jun 2020 |
PSC01 |
Notification of Ian Malcolm Livingstone as a person with significant control on 12 December 2019
|
|
|
01 Jun 2020 |
PSC01 |
Notification of Richard John Livingstone as a person with significant control on 12 December 2019
|
|
|
07 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
|
|