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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08 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Aug 2024 |
AP01 |
Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 29 July 2024
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02 Aug 2024 |
AP01 |
Appointment of Ian Malcolm Livingstone as a director on 29 July 2024
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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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23 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 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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08 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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30 Dec 2022 |
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 30 December 2022
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19 Dec 2022 |
AP03 |
Appointment of Leon Shelley as a secretary on 12 December 2022
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08 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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08 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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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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28 Jan 2022 |
TM01 |
Termination of appointment of Leonard Kevin Chandran 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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30 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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12 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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05 May 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
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21 Feb 2020 |
MR01 |
Registration of charge 037605780005, created on 12 February 2020
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10 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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21 May 2019 |
AP01 |
Appointment of Mr Richard John Livingstone as a director on 29 April 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with updates
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26 Mar 2019 |
PSC02 |
Notification of London and Regional Group Property Holdings Ltd as a person with significant control on 27 December 2018
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