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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18 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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01 Feb 2024 |
TM02 |
Termination of appointment of Crestbridge Uk Limited as a secretary on 1 February 2024
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01 Feb 2024 |
AP03 |
Appointment of Mrs Somya Rastogi as a secretary on 1 February 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from 8 Sackville Street London W1S 3DG England to 19-23 Wells Street London W1T 3PQ on 1 February 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jul 2023 |
AP01 |
Appointment of Mr Nicolas Guillaume Taylor as a director on 1 July 2023
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12 Jul 2023 |
AP01 |
Appointment of Mr Michael Edward Chivers as a director on 1 July 2023
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12 Jul 2023 |
AP01 |
Appointment of Mr Jonathan Stafford Witt as a director on 1 July 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Jonathan Stafford Witt as a director on 1 July 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Carol Ann Rotsey as a director on 1 July 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Barry Edward Hindmarch as a director on 1 July 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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12 Dec 2022 |
RP04AP01 |
Second filing for the appointment of Mrs Carol Ann Rotsey as a director
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09 Dec 2022 |
PSC02 |
Notification of Realty Income Corporation as a person with significant control on 22 June 2022
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09 Dec 2022 |
PSC07 |
Cessation of Simon Hugh Hastings as a person with significant control on 22 June 2022
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09 Dec 2022 |
PSC07 |
Cessation of Anita Venetian Trading Corporation Ltd as a person with significant control on 22 June 2022
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09 Dec 2022 |
AP01 |
Appointment of Mr Barry Edward Hindmarch as a director on 16 August 2022
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19 Oct 2022 |
TM01 |
Termination of appointment of Christopher John Warren as a director on 16 August 2022
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10 Oct 2022 |
AP01 |
Appointment of Mr Jonathan Stafford Witt as a director on 29 September 2022
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jul 2022 |
AP04 |
Appointment of Crestbridge Uk Limited as a secretary on 22 June 2022
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06 Jul 2022 |
TM01 |
Termination of appointment of William John Buckingham-Burr as a director on 22 June 2022
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06 Jul 2022 |
TM01 |
Termination of appointment of Sean Joseph Mackenzie as a director on 22 June 2022
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06 Jul 2022 |
TM02 |
Termination of appointment of Sean Joseph Mackenzie as a secretary on 22 June 2022
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