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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21 Aug 2024 |
CH01 |
Director's details changed for Mr Panayot Kostadinov Vasilev on 1 October 2023
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22 May 2024 |
TM02 |
Termination of appointment of Simon Jeffrey Payne as a secretary on 12 May 2024
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15 Apr 2024 |
AP01 |
Appointment of Mr Glen Stuart Spearing as a director on 10 April 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Jan Phillip Stuart Gilbert as a director on 5 April 2024
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30 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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04 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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04 Jan 2024 |
AP01 |
Appointment of Mr Jan Phillip Stuart Gilbert as a director on 2 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Philip Mathew Cridge as a director on 31 December 2023
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14 Sep 2023 |
AD01 |
Registered office address changed from , 12 st. James's Square, London, SW1Y 4LB, England to 3 Copthall Avenue London EC2R 7BH on 14 September 2023
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30 May 2023 |
AA |
Full accounts made up to 31 December 2021
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07 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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18 Jan 2023 |
AP03 |
Appointment of Mr Simon Jeffrey Payne as a secretary on 1 January 2023
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17 Jan 2023 |
AD01 |
Registered office address changed from , 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom to 3 Copthall Avenue London EC2R 7BH on 17 January 2023
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17 Jan 2023 |
TM02 |
Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 January 2023
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25 Aug 2022 |
CH01 |
Director's details changed for Mr Philip Mathew Cridge on 9 July 2022
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03 Aug 2022 |
AA |
Full accounts made up to 31 December 2020
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10 Jun 2022 |
PSC04 |
Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 9 August 2021
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18 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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17 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Nov 2021 |
CH01 |
Director's details changed for Mr Benjamin Aaron Schori on 6 February 2020
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24 Sep 2021 |
CH01 |
Director's details changed for Mr Panayot Kostadinov Vasilev on 5 September 2021
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30 Jul 2021 |
PSC04 |
Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 5 March 2018
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15 Jun 2021 |
CH01 |
Director's details changed for Mr Panayot Kostadinov Vasilev on 15 June 2021
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21 May 2021 |
PSC04 |
Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 4 March 2021
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