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)
|
|
02 Feb 2024 |
AM10 |
Administrator's progress report
|
|
|
29 Aug 2023 |
AM19 |
Notice of extension of period of Administration
|
|
|
07 Aug 2023 |
AM10 |
Administrator's progress report
|
|
|
24 Mar 2023 |
AM07 |
Result of meeting of creditors
|
|
|
24 Feb 2023 |
AM03 |
Statement of administrator's proposal
|
|
|
17 Jan 2023 |
AM01 |
Appointment of an administrator
|
|
|
16 Jan 2023 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 10 Fleet Place London England EC4M 7RB on 16 January 2023
|
|
|
15 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
|
|
|
10 Aug 2022 |
PSC02 |
Notification of Lasalle Real Estate Debt Strategies Ii (Gp) Llp as a person with significant control on 31 March 2021
|
|
|
10 Aug 2022 |
PSC07 |
Cessation of Orion Iv European 17 Sarl as a person with significant control on 31 March 2021
|
|
|
05 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
01 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
12 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
|
|
|
26 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
|
|
|
28 Apr 2021 |
TM01 |
Termination of appointment of Britta Harper as a director on 31 March 2021
|
|
|
28 Apr 2021 |
TM01 |
Termination of appointment of Anthony Patrick Halligan as a director on 31 March 2021
|
|
|
28 Apr 2021 |
AP04 |
Appointment of Intertrust Corporate Services Limited as a secretary on 31 March 2021
|
|
|
28 Apr 2021 |
AP02 |
Appointment of Intertrust Directors 2 Limited as a director on 31 March 2021
|
|
|
28 Apr 2021 |
TM01 |
Termination of appointment of Lisa Rochelle Feifer as a director on 31 March 2021
|
|
|
27 Apr 2021 |
AP02 |
Appointment of Intertrust Directors 1 Limited as a director on 31 March 2021
|
|
|
27 Apr 2021 |
AP01 |
Appointment of Mr. Ian Hancock as a director on 31 March 2021
|
|
|
27 Apr 2021 |
AD01 |
Registered office address changed from 2 Cavendish Square London W1G 0PD to 1 Bartholomew Lane London EC2N 2AX on 27 April 2021
|
|
|
06 Apr 2021 |
MR01 |
Registration of charge 091419450003, created on 31 March 2021
|
|
|
06 Apr 2021 |
MR01 |
Registration of charge 091419450004, created on 31 March 2021
|
|
|
24 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with no updates
|
|