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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28 Aug 2024 |
AP01 |
Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 28 August 2024
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07 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Aug 2024 |
TM01 |
Termination of appointment of Malcolm Adam Glyn as a director on 29 July 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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20 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Mitchell James Friend on 13 February 2024
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13 Feb 2024 |
AP01 |
Appointment of Mr Mitchell James Friend as a director on 13 February 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Richard John Livingstone as a director on 13 February 2024
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07 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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04 Jan 2023 |
CH01 |
Director's details changed for Mr Richard John Livingstone on 12 December 2022
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04 Jan 2023 |
PSC05 |
Change of details for London and Regional Group Property Holdings Ltd as a person with significant control on 12 December 2022
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04 Jan 2023 |
AP03 |
Appointment of Leon Shelley as a secretary on 12 December 2022
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04 Jan 2023 |
AD01 |
Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on 4 January 2023
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08 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Mar 2022 |
AP01 |
Appointment of Mr Malcolm Adam Glyn as a director on 31 December 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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27 Jan 2022 |
TM01 |
Termination of appointment of Leonard Kevin Sebastian as a director on 31 December 2021
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20 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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09 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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25 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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06 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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30 Jul 2019 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 31 December 2018
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27 Mar 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with updates
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