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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03 Jan 2025 |
AD04 |
Register(s) moved to registered office address 111 Park Street London W1K 7JL
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23 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with updates
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09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Aug 2024 |
MR01 |
Registration of charge 117366040003, created on 19 July 2024
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02 Aug 2024 |
MR01 |
Registration of charge 117366040004, created on 19 July 2024
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26 Jul 2024 |
MA |
Memorandum and Articles of Association
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26 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jul 2024 |
PSC02 |
Notification of Mm Star Bidco Limited as a person with significant control on 19 July 2024
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24 Jul 2024 |
PSC07 |
Cessation of Barry Sternlicht as a person with significant control on 19 July 2024
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24 Jul 2024 |
AD01 |
Registered office address changed from One Berkeley Street London W1J 8DJ United Kingdom to 111 Park Street London W1K 7JL on 24 July 2024
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24 Jul 2024 |
TM01 |
Termination of appointment of Thomas Mark Tolley as a director on 19 July 2024
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24 Jul 2024 |
TM01 |
Termination of appointment of Nicholas Mark Chadwick as a director on 19 July 2024
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24 Jul 2024 |
AP01 |
Appointment of Mr Demeter Peter Kovacs as a director on 19 July 2024
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24 Jul 2024 |
AP01 |
Appointment of Ashley Edward Shaw as a director on 19 July 2024
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24 Jul 2024 |
TM02 |
Termination of appointment of Msp Corporate Services Limited as a secretary on 19 July 2024
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24 Jul 2024 |
MR04 |
Satisfaction of charge 117366040001 in full
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24 Jul 2024 |
MR04 |
Satisfaction of charge 117366040002 in full
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20 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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09 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Jun 2023 |
AD02 |
Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH
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05 Jun 2023 |
AP04 |
Appointment of Msp Corporate Services Limited as a secretary on 1 June 2023
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05 Jun 2023 |
TM02 |
Termination of appointment of London Registrars Ltd as a secretary on 1 June 2023
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23 May 2023 |
CH01 |
Director's details changed for Mr Nicholas Mark Chadwick on 2 May 2023
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02 May 2023 |
AD01 |
Registered office address changed from 2nd Floor, One Eagle Place St. James's London SW1Y 6AF United Kingdom to One Berkeley Street London W1J 8DJ on 2 May 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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