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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07 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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19 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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19 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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19 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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20 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with updates
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27 May 2022 |
AP01 |
Appointment of Leigh Mccaveny as a director on 25 May 2022
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26 May 2022 |
TM01 |
Termination of appointment of Elizabeth Miles as a director on 25 May 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
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13 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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02 Mar 2021 |
MR01 |
Registration of charge 041612950007, created on 25 February 2021
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20 Nov 2020 |
MR01 |
Registration of charge 041612950006, created on 19 November 2020
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19 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 November 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/11/2020
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23 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2020
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23 Sep 2020 |
MA |
Memorandum and Articles of Association
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22 Sep 2020 |
CC04 |
Statement of company's objects
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22 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2020 |
PSC07 |
Cessation of Land Securities Spv's Limited as a person with significant control on 8 September 2020
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14 Sep 2020 |
PSC02 |
Notification of Land Securities Portfolio Management Limited as a person with significant control on 8 September 2020
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04 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-03
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06 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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28 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with updates
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