Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
|
|
|
07 Jan 2024 |
PSC01 |
Notification of Heiko Schroter as a person with significant control on 1 January 2024
|
|
|
07 Jan 2024 |
AP01 |
Appointment of Mr Heiko Schroter as a director on 7 January 2024
|
|
|
07 Jan 2024 |
TM01 |
Termination of appointment of Paul White as a director on 31 December 2023
|
|
|
07 Jan 2024 |
PSC07 |
Cessation of Mandarin Pacific International Holdings Limited as a person with significant control on 31 December 2023
|
|
|
29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
31 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
|
|
|
30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
|
|
|
30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
21 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
20 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
19 Apr 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with updates
|
|
|
24 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
24 Dec 2020 |
PSC02 |
Notification of Mandarin Pacific International Holdings Limited as a person with significant control on 24 December 2020
|
|
|
24 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 24 December 2020
|
|
|
25 Feb 2020 |
AA01 |
Previous accounting period extended from 30 June 2019 to 31 December 2019
|
|
|
25 Feb 2020 |
CS01 |
Confirmation statement made on 30 December 2019 with updates
|
|
|
25 Feb 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
25 Feb 2020 |
AP01 |
Appointment of Mr Paul White as a director on 24 February 2020
|
|
|
25 Feb 2020 |
PSC07 |
Cessation of Private Capital Holdings as a person with significant control on 23 February 2020
|
|
|
04 Feb 2020 |
TM01 |
Termination of appointment of Thomas Gravert as a director on 31 December 2019
|
|
|
06 Jul 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
03 Jul 2019 |
AD01 |
Registered office address changed from Newcombe House, Cowork888 43-45 Notting Hill Gate London W11 3LQ England to Unity House, Suite 888 Westwood Park Wigan WN3 4HE on 3 July 2019
|
|
|
03 Jul 2019 |
AA |
Micro company accounts made up to 30 June 2018
|
|