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)
|
|
08 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with updates
|
|
|
15 Apr 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
02 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
|
|
|
27 Sep 2023 |
PSC05 |
Change of details for Cathedral (Greenwich Beach) Limited as a person with significant control on 24 October 2022
|
|
|
29 Jun 2023 |
AA |
Full accounts made up to 31 March 2022
|
|
|
17 Nov 2022 |
CH01 |
Director's details changed for Mr Michael James Hood on 31 October 2022
|
|
|
25 Oct 2022 |
AP04 |
Appointment of U and I Company Secretaries Limited as a secretary on 20 October 2022
|
|
|
25 Oct 2022 |
TM02 |
Termination of appointment of Ls Company Secretaries Limited as a secretary on 20 October 2022
|
|
|
24 Oct 2022 |
AP02 |
Appointment of U and I Director 2 Limited as a director on 20 October 2022
|
|
|
24 Oct 2022 |
AP02 |
Appointment of U and I Director 1 Limited as a director on 20 October 2022
|
|
|
24 Oct 2022 |
AD01 |
Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 24 October 2022
|
|
|
20 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
|
|
|
23 Jun 2022 |
TM01 |
Termination of appointment of Richard Upton as a director on 30 April 2022
|
|
|
16 Jun 2022 |
AA |
Full accounts made up to 31 March 2021
|
|
|
06 Apr 2022 |
TM01 |
Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022
|
|
|
20 Dec 2021 |
TM02 |
Termination of appointment of Chris Barton as a secretary on 17 December 2021
|
|
|
20 Dec 2021 |
AP04 |
Appointment of Ls Company Secretaries Limited as a secretary on 17 December 2021
|
|
|
23 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 23 November 2021
|
|
|
12 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
|
|
|
22 Jun 2021 |
TM01 |
Termination of appointment of Marcus Owen Shepherd as a director on 19 June 2021
|
|
|
17 Jun 2021 |
AP01 |
Appointment of Mr Michael James Hood as a director on 17 June 2021
|
|
|
09 Jun 2021 |
TM01 |
Termination of appointment of Matthew Simon Weiner as a director on 31 May 2021
|
|
|
07 Jun 2021 |
AP01 |
Appointment of Mr Jamie Graham Christmas as a director on 27 May 2021
|
|
|
20 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
|
|
|
01 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
|
|