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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30 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Aug 2023 |
MR04 |
Satisfaction of charge 111665530002 in part
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21 Aug 2023 |
MR04 |
Satisfaction of charge 111665530003 in part
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21 Aug 2023 |
MR04 |
Satisfaction of charge 111665530004 in part
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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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23 May 2023 |
CH01 |
Director's details changed for Mr Nicholas Mark Chadwick 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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28 Mar 2023 |
MR01 |
Registration of charge 111665530004, created on 23 March 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with 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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16 Aug 2022 |
AA |
Group of companies' accounts 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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07 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
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21 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with updates
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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 |
AA |
Group of companies' accounts made up to 31 December 2019
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05 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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28 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with updates
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09 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
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