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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22 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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10 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Jul 2023 |
CH01 |
Director's details changed for Mr John Cody Bradshaw on 2 May 2023
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03 Jul 2023 |
AD02 |
Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH
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30 Jun 2023 |
TM02 |
Termination of appointment of London Registrars Ltd as a secretary on 1 June 2023
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30 Jun 2023 |
AP04 |
Appointment of Msp Corporate Services Limited as a secretary on 1 June 2023
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02 May 2023 |
AD01 |
Registered office address changed from One Eagle Place St James's London SW1Y 6AF to One Berkeley Street London W1J 8DJ on 2 May 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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31 Oct 2022 |
PSC04 |
Change of details for Barry Sternlicht as a person with significant control on 1 October 2022
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01 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Jun 2022 |
MR01 |
Registration of charge 093009020005, created on 13 June 2022
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21 Feb 2022 |
PSC04 |
Change of details for Barry Sternlicht as a person with significant control on 1 January 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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21 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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13 Nov 2020 |
TM01 |
Termination of appointment of Sarah Broughton as a director on 29 October 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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26 Mar 2020 |
MR01 |
Registration of charge 093009020004, created on 23 March 2020
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25 Mar 2020 |
MR01 |
Registration of charge 093009020003, created on 23 March 2020
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15 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
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07 Nov 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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01 Nov 2019 |
CH01 |
Director's details changed for Ms Sarah Broughton on 1 October 2019
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16 Aug 2019 |
MR01 |
Registration of charge 093009020002, created on 9 August 2019
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09 Nov 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with updates
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08 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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