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 Jan 2025 |
AA |
Full accounts made up to 31 December 2023
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12 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2024
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11 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2024
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02 Dec 2024 |
AP01 |
Appointment of Jacinta Rowsell as a director on 29 November 2024
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02 Dec 2024 |
AP01 |
Appointment of Vincent Andre Pierre-Luc Labesse as a director on 29 November 2024
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02 Dec 2024 |
TM01 |
Termination of appointment of Jonathan Andrew Hodes as a director on 28 November 2024
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22 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
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05 Nov 2024 |
CH01 |
Director's details changed for Mr Scott Cameron Parsons on 2 November 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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12 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Dec 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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02 Apr 2020 |
TM02 |
Termination of appointment of Amanda Beattie as a secretary on 1 April 2020
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10 Feb 2020 |
PSC05 |
Change of details for Unibail-Rodamco Se as a person with significant control on 17 May 2019
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11 Dec 2019 |
AP01 |
Appointment of Mr Scott Cameron Parsons as a director on 10 December 2019
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11 Dec 2019 |
TM01 |
Termination of appointment of Michel Dessolain as a director on 22 November 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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18 Oct 2019 |
AP03 |
Appointment of Miss Amanda Beattie as a secretary on 16 October 2019
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09 Oct 2019 |
TM02 |
Termination of appointment of Thomas David Merrifield as a secretary on 9 October 2019
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04 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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14 Aug 2019 |
AP01 |
Appointment of Mr Michel Dessolain as a director on 31 July 2019
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