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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08 Nov 2024 |
PSC04 |
Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 8 November 2024
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02 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 30 September 2024
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01 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Sep 2024 |
AD01 |
Registered office address changed from United House 9 Pembridge Road Notting Hill London W11 3JY England to 27-28 Eastcastle House Eastcastle Street London London W1W 8DH on 27 September 2024
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27 Sep 2024 |
AP04 |
Appointment of Ocorian Administration (Uk) Limited as a secretary on 25 September 2024
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04 Sep 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with updates
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02 Aug 2024 |
PSC07 |
Cessation of Merck Mercuriadis as a person with significant control on 29 July 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Merck Mercuriadis as a director on 29 July 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Kenneth Christopher Dolan as a director on 29 July 2024
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31 Jul 2024 |
AP01 |
Appointment of Mr Daniel John Pounder as a director on 29 July 2024
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31 Jul 2024 |
CH01 |
Director's details changed for Mr Henry Hao Tian on 30 July 2024
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30 Sep 2023 |
TM02 |
Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 29 September 2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Aug 2023 |
CH04 |
Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023
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30 Aug 2023 |
AP01 |
Appointment of Kenneth Christopher Dolan as a director on 19 August 2023
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28 Aug 2023 |
TM01 |
Termination of appointment of Syed Qasim Abbas as a director on 19 August 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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10 Jul 2023 |
AP04 |
Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023
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10 Jul 2023 |
TM02 |
Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023
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17 Apr 2023 |
AP01 |
Appointment of Mr Benjamin Jerome Katovsky as a director on 14 April 2023
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08 Feb 2023 |
RP04PSC04 |
Second filing to change the details of Merck Mecuriadis as a person with significant control
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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26 Jul 2022 |
PSC01 |
Notification of Stephen Allen Schwarzman as a person with significant control on 12 October 2021
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13 Jun 2022 |
PSC04 |
Change of details for Mr Merck Mercuriadis as a person with significant control on 12 October 2021
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ANNOTATION
Clarification a second filed PSC04 was registered on 08/02/2023.
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