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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10 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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15 Dec 2023 |
TM01 |
Termination of appointment of Thomas Oliver Jackson as a director on 11 December 2023
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15 Dec 2023 |
AP01 |
Appointment of Mr Fraser James Pearce as a director on 11 December 2023
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19 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Aug 2023 |
PSC05 |
Change of details for Bull Ring (Gp) Limited as a person with significant control on 16 January 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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17 Jan 2023 |
CH04 |
Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023
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17 Jan 2023 |
CH04 |
Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023
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16 Jan 2023 |
AD01 |
Registered office address changed from Kings Place 90 York Way London N1 9GE England to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023
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10 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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09 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2022 |
SH08 |
Change of share class name or designation
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09 Aug 2022 |
MA |
Memorandum and Articles of Association
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03 Aug 2022 |
AP01 |
Appointment of Ms Ira Atanasova Panova as a director on 21 July 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Myles Bernard White as a director on 21 July 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Stephen Wicks as a director on 21 July 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Simon Charles Travis as a director on 21 July 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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08 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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25 Nov 2021 |
AP01 |
Appointment of Mr Harry Alexander Badham as a director on 11 November 2021
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25 Nov 2021 |
AP01 |
Appointment of Mr Gregoire Peureux as a director on 11 November 2021
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23 Nov 2021 |
TM01 |
Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021
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23 Nov 2021 |
TM01 |
Termination of appointment of Warren Stuart Austin as a director on 11 November 2021
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05 Nov 2021 |
CH01 |
Director's details changed for Mr. Simon Charles Travis on 11 October 2021
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08 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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