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)
|
|
05 Nov 2024 |
CH01 |
Director's details changed for Mr Scott Cameron Parsons on 2 November 2024
|
|
|
14 Oct 2024 |
AP01 |
Appointment of Vincent Andre Pierre-Luc Labesse as a director on 1 October 2024
|
|
|
14 Oct 2024 |
AP01 |
Appointment of Jacinta Rowsell as a director on 1 October 2024
|
|
|
14 Oct 2024 |
TM01 |
Termination of appointment of Jonathan Andrew Hodes as a director on 30 September 2024
|
|
|
26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
21 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
|
|
|
12 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
14 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
|
|
|
11 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
19 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
|
|
|
29 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
08 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
|
|
|
18 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
09 Dec 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
|
|
|
02 Apr 2020 |
AP01 |
Appointment of Mr Scott Cameron Parsons as a director on 2 April 2020
|
|
|
02 Apr 2020 |
TM02 |
Termination of appointment of Amanda Beattie as a secretary on 1 April 2020
|
|
|
10 Feb 2020 |
PSC05 |
Change of details for Unibail-Rodamco Se as a person with significant control on 17 May 2019
|
|
|
20 Jan 2020 |
TM01 |
Termination of appointment of Michel Dessolain as a director on 29 November 2019
|
|
|
08 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
|
|
|
18 Oct 2019 |
AP03 |
Appointment of Miss Amanda Beattie as a secretary on 16 October 2019
|
|
|
09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
09 Oct 2019 |
TM02 |
Termination of appointment of Thomas David Merrifield as a secretary on 9 October 2019
|
|
|
14 Aug 2019 |
AP01 |
Appointment of Mr Michel Dessolain as a director on 31 July 2019
|
|
|
13 Aug 2019 |
TM01 |
Termination of appointment of Peter Howard Miller as a director on 31 July 2019
|
|
|
10 Dec 2018 |
AD01 |
Registered office address changed from 6th Floor Midcity Place 71 High Holborn London WC1V 6EA to 4th Floor 1 Ariel Way London W12 7SL on 10 December 2018
|
|