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)
|
|
06 Nov 2024 |
AD01 |
Registered office address changed from 2nd Floor, the Hide 3 Kingly Court London W1B 5PW United Kingdom to 2nd Floor, the Hide 3 Kingly Court London W1B 5PW on 6 November 2024
|
|
|
06 Nov 2024 |
AD01 |
Registered office address changed from 30 Market Place London W1W 8AP United Kingdom to 2nd Floor, the Hide 3 Kingly Court London W1B 5PW on 6 November 2024
|
|
|
07 Jul 2024 |
AA |
Accounts for a small company made up to 30 September 2023
|
|
|
20 May 2024 |
PSC02 |
Notification of Myddleton Properties Limited as a person with significant control on 24 January 2024
|
|
|
20 May 2024 |
PSC07 |
Cessation of Gate Mezz Borrower Limited as a person with significant control on 23 January 2024
|
|
|
20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
|
|
|
16 Dec 2023 |
AA |
Accounts for a small company made up to 30 September 2022
|
|
|
14 Apr 2023 |
MR04 |
Satisfaction of charge 112674480001 in full
|
|
|
14 Apr 2023 |
MR04 |
Satisfaction of charge 112674480002 in full
|
|
|
12 Apr 2023 |
MR01 |
Registration of charge 112674480003, created on 11 April 2023
|
|
|
30 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
|
|
|
26 Apr 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
|
|
|
04 Mar 2022 |
AA |
Accounts for a small company made up to 30 September 2021
|
|
|
28 Jan 2022 |
PSC02 |
Notification of Gate Mezz Borrower Limited as a person with significant control on 21 March 2018
|
|
|
28 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 28 January 2022
|
|
|
03 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
|
|
|
21 May 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
|
|
|
19 Nov 2020 |
AP01 |
Appointment of Mrs Angela White as a director on 19 November 2020
|
|
|
27 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
|
|
|
15 Jan 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 September 2020
|
|
|
24 Sep 2019 |
AA |
Accounts for a small company made up to 31 March 2019
|
|
|
10 Apr 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
|
|
|
22 May 2018 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Facility agent 03/05/2018
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
11 May 2018 |
MR01 |
Registration of charge 112674480002, created on 10 May 2018
|
|
|
11 May 2018 |
MR01 |
Registration of charge 112674480001, created on 10 May 2018
|
|