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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13 Jan 2025 |
AP01 |
Appointment of Ms Laura Coates as a director on 6 November 2024
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19 Dec 2024 |
AP01 |
Appointment of Ms Madeleine Ruggi as a director on 1 November 2024
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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Aug 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with updates
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10 Jul 2024 |
AP01 |
Appointment of Mrs Claudia Michelle Janssenswillen as a director on 20 May 2024
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05 Jul 2024 |
AP01 |
Appointment of Mr Nicholas Darren Gold as a director on 20 May 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr Thomas William Robinson as a director on 20 May 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr Shane Rowan Julian Walter as a director on 20 May 2024
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31 May 2024 |
AP01 |
Appointment of Mr Peter Eugene Golob as a director on 20 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Julia Hodgkin as a director on 18 July 2023
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29 Jan 2024 |
AP01 |
Appointment of Mrs Beverley Heath-Hoyland as a director on 23 May 2023
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25 Jan 2024 |
TM01 |
Termination of appointment of Patrick Albert Crispin Marber as a director on 12 June 2023
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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02 Jun 2023 |
AD01 |
Registered office address changed from 42 Charterhouse Square Pt Projects Ltd 42 Charterhouse Square London EC1M 6EA United Kingdom to 42 Charterhouse Square London EC1M 6EA on 2 June 2023
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02 Jun 2023 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 42 Charterhouse Square Pt Projects Ltd 42 Charterhouse Square London EC1M 6EA on 2 June 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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25 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 September 2021
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07 Jul 2022 |
TM01 |
Termination of appointment of Allen Jones as a director on 22 June 2021
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07 Jul 2022 |
TM01 |
Termination of appointment of Deirdre Mary Brewster Morrow as a director on 22 June 2021
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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17 Aug 2021 |
TM01 |
Termination of appointment of Suzanne Marie Claude Brigitte Roux as a director on 22 March 2021
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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