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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13 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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24 Jun 2024 |
TM01 |
Termination of appointment of Katie Jaclyn Rooney as a director on 20 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Mr Mohamed Allach as a director on 20 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Stephan Scholl as a director on 20 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Mrs Gillian Tiffney Gilliatt Nolan as a director on 20 June 2024
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06 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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07 Jul 2023 |
TM01 |
Termination of appointment of Paulette Dodson as a director on 10 June 2022
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22 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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10 Jan 2023 |
AA |
Full accounts made up to 31 December 2020
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04 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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04 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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26 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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14 Jul 2021 |
PSC07 |
Cessation of Stephen Allen Schwarzman as a person with significant control on 6 July 2021
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05 Nov 2020 |
CH01 |
Director's details changed for Mr Stephan Scholl on 3 November 2020
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05 Nov 2020 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 3 November 2020
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05 Nov 2020 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 5 November 2020
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05 Nov 2020 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 3 November 2020
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29 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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07 Aug 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with updates
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05 Jun 2020 |
TM01 |
Termination of appointment of Christopher Michalak as a director on 10 April 2020
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04 Jun 2020 |
AP01 |
Appointment of Mr Stephan Scholl as a director on 4 May 2020
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17 Feb 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 December 2020
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