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 |
Accounts for a small company made up to 31 December 2023
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05 Dec 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
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29 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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16 Nov 2023 |
PSC05 |
Change of details for Lasalle Investment Management as a person with significant control on 31 July 2023
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2023
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10 Aug 2023 |
AD01 |
Registered office address changed from One Curzon Street London W1J 5HD to 4th Floor 78 st James's Street London SW1A 1JB on 10 August 2023
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06 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Jan 2023 |
AP01 |
Appointment of Mr Alistair James Seaton as a director on 21 December 2022
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04 Jan 2023 |
AP01 |
Appointment of Mr Hirenkumar Patel as a director on 21 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of James Scott Lyon as a director on 21 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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07 Oct 2022 |
TM01 |
Termination of appointment of Mark Reid as a director on 14 August 2022
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24 May 2022 |
MR01 |
Registration of charge 045985630004, created on 18 May 2022
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18 May 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Feb 2022 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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08 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Oct 2021 |
TM01 |
Termination of appointment of Andrew Peter Jeanes as a director on 27 October 2021
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12 May 2021 |
CH01 |
Director's details changed for Mr Mark Reid on 12 May 2021
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17 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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24 Nov 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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05 Feb 2020 |
AP01 |
Appointment of Mr Richard Adam Stone as a director on 5 February 2020
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05 Feb 2020 |
TM01 |
Termination of appointment of Alan Tripp as a director on 5 February 2020
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25 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
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