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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05 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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04 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with updates
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21 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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21 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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21 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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05 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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19 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 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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06 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
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03 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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06 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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01 Dec 2020 |
MR01 |
Registration of charge 041613030007, created on 26 November 2020
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20 Nov 2020 |
MR01 |
Registration of charge 041613030006, created on 19 November 2020
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22 Sep 2020 |
CC04 |
Statement of company's objects
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22 Sep 2020 |
MA |
Memorandum and Articles of Association
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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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22 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2020
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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 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-03
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06 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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05 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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