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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05 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Aug 2023 |
TM01 |
Termination of appointment of Elizabeth Cormack Thetford as a director on 4 August 2023
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04 Aug 2023 |
TM02 |
Termination of appointment of Elizabeth Cormack Thetford as a secretary on 4 August 2023
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04 Aug 2023 |
AP01 |
Appointment of Ms Eve Miko as a director on 4 August 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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06 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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05 Jul 2022 |
CH01 |
Director's details changed for Mrs Marie-Ange Cornardeau on 15 December 2021
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24 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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19 May 2022 |
AP01 |
Appointment of Mr Gareth Tristan Hancock as a director on 18 May 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Christopher Rush Oster as a director on 25 March 2022
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15 Dec 2021 |
AD01 |
Registered office address changed from St Martins Court 10 Paternoster Row London EC4M 7HP to Henrietta House Henrietta Place London W1G 0NB on 15 December 2021
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20 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Sep 2021 |
AP01 |
Appointment of Mr Christopher Rush Oster as a director on 8 September 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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13 May 2021 |
AP01 |
Appointment of Mrs Marie-Ange Cornardeau as a director on 30 April 2021
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13 May 2021 |
TM01 |
Termination of appointment of Enda Gerard Foley as a director on 30 April 2021
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30 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 June 2020
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16 Dec 2020 |
TM01 |
Termination of appointment of Martin David Samworth as a director on 16 December 2020
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17 Sep 2020 |
CH01 |
Director's details changed for Miss Elizabeth Cormack Thetford on 17 September 2020
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28 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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27 Jul 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/04/2021
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01 Apr 2020 |
PSC02 |
Notification of Cbre Evergreen Acquisition Co. 1 Limited as a person with significant control on 26 March 2020
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01 Apr 2020 |
PSC07 |
Cessation of Cbre Limited as a person with significant control on 26 March 2020
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