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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03 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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20 Jun 2024 |
AD02 |
Register inspection address has been changed from Exchange House Primrose Street London EC2A 2NY United Kingdom to Cannon Place Cannon Street London EC4N 6AG
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10 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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10 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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10 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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10 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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15 Sep 2023 |
MR04 |
Satisfaction of charge 3 in full
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15 Sep 2023 |
MR04 |
Satisfaction of charge 4 in full
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15 Sep 2023 |
MR04 |
Satisfaction of charge 2 in full
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15 Sep 2023 |
MR04 |
Satisfaction of charge 1 in full
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04 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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04 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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24 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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25 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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25 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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07 Jul 2023 |
AD01 |
Registered office address changed from Exchange House Primrose Street London EC2A 2NY United Kingdom to 13 Woodstock Street London W1C 2AG on 7 July 2023
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04 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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04 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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04 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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04 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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25 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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15 Jul 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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06 Jul 2022 |
AD01 |
Registered office address changed from Bmo Global Asset Management 8th Floor Exchange House 12 Primrose Street London EC2A 2HS United Kingdom to Exchange House Primrose Street London EC2A 2NY on 6 July 2022
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06 Jul 2022 |
PSC05 |
Change of details for Trust Union Properties (Bayswater) Limited as a person with significant control on 4 July 2022
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05 Jul 2022 |
CH04 |
Secretary's details changed for Bmo Investment Business Limited on 30 June 2022
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