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Confirmation statement. Statement with no updates. |
2023-12-20 |
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Accounts. Accounts type small. |
2023-08-09 |
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Address. New address: Eastcastle House 27/28 Eastcastle Street London W1W 8DH. Old address: Suite a 6 Honduras Street London EC1Y 0th United Kingdom. |
2023-06-14 |
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Officers. Officer name: Msp Corporate Services Limited. Appointment date: 2023-06-01. |
2023-06-05 |
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Officers. Officer name: London Registrars Ltd. Termination date: 2023-06-01. |
2023-06-05 |
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Officers. Officer name: Mr Nicholas Mark Chadwick. Change date: 2023-05-02. |
2023-05-23 |
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Address. Old address: 2nd Floor, One Eagle Place St. James's London SW1Y 6AF United Kingdom. New address: One Berkeley Street London W1J 8DJ. Change date: 2023-05-02. |
2023-05-02 |
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Confirmation statement. Statement with updates. |
2022-12-19 |
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Persons with significant control. Change date: 2022-10-01. Psc name: Barry Sternlicht. |
2022-10-31 |
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Accounts. Accounts type small. |
2022-06-20 |
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Persons with significant control. Psc name: Barry Sternlicht. Change date: 2022-01-01. |
2022-02-21 |
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Confirmation statement. Statement with updates. |
2022-01-10 |
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Accounts. Accounts type small. |
2021-07-21 |
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Confirmation statement. Statement with updates. |
2020-12-21 |
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|
Accounts. Accounts type small. |
2020-11-09 |
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Confirmation statement. Statement with updates. |
2019-12-20 |
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Officers. Change date: 2019-09-24. Officer name: Mr Thomas Mark Tolley. |
2019-10-16 |
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Resolution. Description: Resolutions. |
2019-05-20 |
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Mortgage. Charge number: 117366040001. Charge creation date: 2019-05-07. |
2019-05-14 |
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Mortgage. Charge creation date: 2019-05-07. Charge number: 117366040002. |
2019-05-14 |
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Address. New address: Suite a 6 Honduras Street London EC1Y 0th. |
2019-02-04 |
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Address. New address: Suite a 6 Honduras Street London EC1Y 0th. |
2019-02-04 |
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Incorporation. Capital: GBP 1 |
2018-12-20 |
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