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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21 Oct 2024 |
AP01 |
Appointment of Mr Yulin Peng as a director on 21 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Andrew James Perkins as a director on 21 October 2024
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14 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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18 Sep 2024 |
PSC05 |
Change of details for Delta Portfolio Property Llp as a person with significant control on 8 July 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Mr Jan Willem Lensen on 8 July 2024
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08 Jul 2024 |
AD01 |
Registered office address changed from 16 Berkeley Street Mayfair London W1J 8DZ United Kingdom to The Hub Chesford Grange Hotel Kenilworth Warwickshire CV8 2LD on 8 July 2024
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26 Apr 2024 |
AP01 |
Appointment of Mr Andrew James Perkins as a director on 24 April 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of Bernard Anton Van Der Lande as a director on 24 April 2024
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13 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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05 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Aug 2023 |
TM01 |
Termination of appointment of Manish Mansukhlal Gudka as a director on 8 August 2023
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15 Aug 2023 |
TM01 |
Termination of appointment of Mansukhlal Gosar Gudka as a director on 8 August 2023
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15 Aug 2023 |
AD01 |
Registered office address changed from 22 Baker Street 4th Floor, C/O Aprirose Ltd London W1U 3BW England to 16 Berkeley Street Mayfair London W1J 8DZ on 15 August 2023
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Bernard Anton Van Der Lande on 1 January 2023
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Jan Willem Lensen on 1 January 2023
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15 Nov 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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03 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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04 Nov 2021 |
CH01 |
Director's details changed for Mr Bernard Anton Van Der Lande on 1 November 2021
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03 Jun 2021 |
AP01 |
Appointment of Mr Bernard Anton Van Der Lande as a director on 20 April 2021
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03 Jun 2021 |
AP01 |
Appointment of Mr Jan Willem Lensen as a director on 20 April 2021
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03 Jun 2021 |
AP01 |
Appointment of Mr Mansukhlal Gosar Gudka as a director on 20 April 2021
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24 May 2021 |
TM01 |
Termination of appointment of Gareth Jones as a director on 20 April 2021
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20 Apr 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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19 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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