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)
|
|
23 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
09 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
|
|
|
21 Aug 2024 |
CH01 |
Director's details changed for Mr Panayot Kostadinov Vasilev on 1 October 2023
|
|
|
22 May 2024 |
TM02 |
Termination of appointment of Simon Jeffrey Payne as a secretary on 12 May 2024
|
|
|
15 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
19 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
|
|
|
18 Sep 2023 |
AD01 |
Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 3 Copthall Avenue Copthall Avenue London EC2R 7BH on 18 September 2023
|
|
|
15 Jul 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
26 Jan 2023 |
AP01 |
Appointment of Mr Graeme Carrigan Stewart as a director on 20 January 2023
|
|
|
20 Jan 2023 |
TM01 |
Termination of appointment of Philip Mathew Cridge as a director on 16 January 2023
|
|
|
18 Jan 2023 |
AP03 |
Appointment of Mr Simon Jeffrey Payne as a secretary on 1 January 2023
|
|
|
17 Jan 2023 |
TM02 |
Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 January 2023
|
|
|
17 Jan 2023 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 12 st. James's Square London SW1Y 4LB on 17 January 2023
|
|
|
28 Dec 2022 |
SH19 |
Statement of capital on 28 December 2022
|
|
|
28 Dec 2022 |
SH20 |
Statement by Directors
|
|
|
28 Dec 2022 |
CAP-SS |
Solvency Statement dated 22/12/22
|
|
|
28 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
22 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
|
|
|
25 Aug 2022 |
CH01 |
Director's details changed for Mr Philip Mathew Cridge on 9 July 2022
|
|
|
02 Aug 2022 |
CH01 |
Director's details changed for Mr Daniel George Roberts on 19 May 2022
|
|
|
21 Jun 2022 |
MR01 |
Registration of charge 115556870005, created on 31 May 2022
|
|
|
10 Jun 2022 |
PSC04 |
Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 9 August 2021
|
|
|
27 May 2022 |
CH01 |
Director's details changed for Mr Daniel George Roberts on 19 May 2022
|
|
|
01 Oct 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
|
|
|
24 Sep 2021 |
CH01 |
Director's details changed for Mr Panayot Kostadinov Vasilev on 5 September 2021
|
|