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)
|
|
20 Mar 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
|
|
|
08 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
06 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
17 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
|
|
|
31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
11 Mar 2022 |
AA01 |
Previous accounting period shortened from 29 June 2021 to 31 March 2021
|
|
|
24 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
|
|
|
23 Jan 2022 |
AA |
Total exemption full accounts made up to 29 June 2020
|
|
|
22 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 29 June 2020
|
|
|
28 Apr 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
|
|
|
28 Apr 2021 |
CH01 |
Director's details changed for Mr Barry Paul Jessup on 26 April 2021
|
|
|
28 Apr 2021 |
CH01 |
Director's details changed for Mr Barry Paul Jessup on 26 April 2021
|
|
|
28 Apr 2021 |
CH01 |
Director's details changed for Mr Elliot Stephen Lipton on 26 April 2021
|
|
|
16 Feb 2021 |
CH01 |
Director's details changed for Mr Elliot Stephen Lipton on 17 June 2020
|
|
|
16 Feb 2021 |
CH01 |
Director's details changed for Mr Barry Paul Jessup on 17 June 2020
|
|
|
23 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company change of name 17/06/2020
|
|
|
20 Jun 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-06-17
|
|
|
19 Jun 2020 |
AP01 |
Appointment of Mr Barry Paul Jessup as a director on 17 June 2020
|
|
|
19 Jun 2020 |
PSC07 |
Cessation of Lendlease Europe Retail Investments Limited as a person with significant control on 17 June 2020
|
|
|
19 Jun 2020 |
PSC02 |
Notification of Kempal Homes Limited as a person with significant control on 17 June 2020
|
|
|
19 Jun 2020 |
AD01 |
Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to C/O Lewis Golden Llp 40 Queen Anne Street London W1G 9EL on 19 June 2020
|
|
|
19 Jun 2020 |
TM01 |
Termination of appointment of John David Clark as a director on 17 June 2020
|
|
|
19 Jun 2020 |
TM01 |
Termination of appointment of Justin Davies as a director on 17 June 2020
|
|
|
19 Jun 2020 |
AP01 |
Appointment of Mr Elliot Stephen Lipton as a director on 17 June 2020
|
|
|
28 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2020
|
|