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 Jan 2020 |
MR01 |
Registration of charge 086181310021, created on 17 January 2020
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22 Oct 2019 |
MR04 |
Satisfaction of charge 086181310003 in full
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22 Oct 2019 |
MR04 |
Satisfaction of charge 086181310014 in full
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03 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
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26 Jun 2019 |
MR01 |
Registration of charge 086181310020, created on 14 June 2019
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18 Mar 2019 |
PSC05 |
Change of details for Cerberus European Servicing Ltd as a person with significant control on 29 October 2018
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18 Mar 2019 |
CH01 |
Director's details changed for Mr Alan Waldenberg on 29 October 2018
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18 Mar 2019 |
CH01 |
Director's details changed for Mr Jonathan Gallen on 29 October 2018
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18 Mar 2019 |
CH01 |
Director's details changed for Mr Robert Richard William Falls on 29 October 2018
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18 Mar 2019 |
CH01 |
Director's details changed for Mr Ranald Ogilvie Coggle on 29 October 2018
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05 Dec 2018 |
MR01 |
Registration of charge 086181310019, created on 28 November 2018
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29 Oct 2018 |
AD01 |
Registered office address changed from C/O Cerberus European Servicing Ltd 5 Savile Row London W1S 3PB England to C/O Cerberus European Servicing Ltd 5 Savile Row London W1S 3PB on 29 October 2018
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29 Oct 2018 |
AD01 |
Registered office address changed from C/O Cerberus European Servicing Ltd 84 Grosvenor Street London W1K 3JZ to C/O Cerberus European Servicing Ltd 5 Savile Row London W1S 3PB on 29 October 2018
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07 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 25/09/2018
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10 Sep 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with no updates
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15 Aug 2018 |
MR01 |
Registration of charge 086181310018, created on 1 August 2018
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17 Jul 2018 |
MR01 |
Registration of charge 086181310017, created on 16 July 2018
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28 Mar 2018 |
MR01 |
Registration of charge 086181310016, created on 26 March 2018
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19 Feb 2018 |
MR01 |
Registration of charge 086181310015, created on 15 February 2018
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30 Jan 2018 |
MR04 |
Satisfaction of charge 086181310009 in full
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01 Dec 2017 |
MR01 |
Registration of charge 086181310014, created on 27 November 2017
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11 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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01 Sep 2017 |
CS01 |
Confirmation statement made on 1 September 2017 with no updates
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