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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02 Nov 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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26 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Jun 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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05 Jun 2023 |
AP04 |
Appointment of Msp Corporate Services Limited as a secretary on 1 June 2023
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05 Jun 2023 |
TM02 |
Termination of appointment of London Registrars Ltd as a secretary on 1 June 2023
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23 May 2023 |
CH01 |
Director's details changed for Mr Thomas Mark Tolley on 2 May 2023
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02 May 2023 |
AD01 |
Registered office address changed from 2nd Floor, One Eagle Place St. James's London SW1Y 6AF United Kingdom to One Berkeley Street London W1J 8DJ on 2 May 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of Jason Wong as a director on 17 January 2023
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18 Jan 2023 |
AP01 |
Appointment of Richard Vaaje as a director on 17 January 2023
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27 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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27 Oct 2022 |
PSC04 |
Change of details for Barry Sternlicht as a person with significant control on 1 October 2022
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27 Oct 2022 |
CH01 |
Director's details changed for Mr Jason Wong on 1 September 2022
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20 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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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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13 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
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05 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Nov 2020 |
AP01 |
Appointment of Jason Wong as a director on 29 October 2020
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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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16 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with updates
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14 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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04 Nov 2019 |
CH01 |
Director's details changed for Ms Sarah Broughton on 1 October 2019
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14 Oct 2019 |
CH01 |
Director's details changed for Mr Thomas Mark Tolley on 24 September 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with updates
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10 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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03 May 2019 |
MR01 |
Registration of charge 104281830004, created on 2 May 2019
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