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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05 Nov 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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29 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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25 Jul 2024 |
CH01 |
Director's details changed for Mr Sebastian De Lemos on 25 July 2024
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25 Jul 2024 |
AD01 |
Registered office address changed from 5 Sydney Street 5 Sydney Street London SW3 6PU England to Purlieus Barn Ewen Cirencester GL7 6BY on 25 July 2024
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29 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 May 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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31 Dec 2023 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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22 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
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22 Oct 2023 |
PSC02 |
Notification of World Host Group Gmbh as a person with significant control on 5 June 2023
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22 Oct 2023 |
PSC07 |
Cessation of Dominic Edward Taylor as a person with significant control on 5 June 2023
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22 Oct 2023 |
PSC07 |
Cessation of Darren Paul Lingham as a person with significant control on 5 June 2023
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22 Oct 2023 |
PSC07 |
Cessation of Sebastian De Lemos as a person with significant control on 5 June 2023
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13 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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04 Oct 2023 |
AD01 |
Registered office address changed from 87 North Road Poole BH14 0LT England to 5 Sydney Street 5 Sydney Street London SW3 6PU on 4 October 2023
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04 Oct 2023 |
AP01 |
Appointment of Mr David Spellenberg as a director on 1 October 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of James Leslie Shutler as a director on 30 September 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Christopher Warick Garner as a director on 10 July 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Darren Paul Lingham as a director on 10 July 2023
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10 Jul 2023 |
AP01 |
Appointment of Mr James Leslie Shutler as a director on 10 July 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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06 Feb 2023 |
AD01 |
Registered office address changed from 5 Sydney Street Chelsea London SW3 6PU United Kingdom to 87 North Road Poole BH14 0LT on 6 February 2023
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11 Jan 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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