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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21 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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15 Mar 2024 |
PSC05 |
Change of details for Patrizia Property Holdings Limited as a person with significant control on 15 March 2024
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15 Mar 2024 |
CH01 |
Director's details changed for Mr Michael James Pryer on 15 March 2024
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15 Mar 2024 |
CH01 |
Director's details changed for Mr Flavio Augusto Antonio Casero on 15 March 2024
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15 Mar 2024 |
AD01 |
Registered office address changed from 166 Sloane Street London SW1X 9QF to 24 Endell Street London WC2H 9HQ on 15 March 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Stuart Robin Reid as a director on 31 December 2023
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06 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Oct 2023 |
TM01 |
Termination of appointment of Charles-Nicolas Tarriere as a director on 13 October 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Paul John Hampton as a director on 13 October 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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21 Apr 2023 |
CH01 |
Director's details changed for Mr Charles-Nicolas Tarriere on 20 April 2023
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21 Apr 2023 |
CH01 |
Director's details changed for Mr Paul John Hampton on 20 April 2023
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21 Apr 2023 |
CH01 |
Director's details changed for Mr Mischa Jon Davis on 20 April 2023
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21 Apr 2023 |
CH01 |
Director's details changed for Mr Paul John Hampton on 20 April 2023
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21 Apr 2023 |
CH01 |
Director's details changed for Mr Charles-Nicolas Tarriere on 20 April 2023
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21 Apr 2023 |
CH01 |
Director's details changed for Mr Mischa Jon Davis on 20 April 2023
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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21 Feb 2022 |
CH04 |
Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
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26 Jan 2022 |
CH04 |
Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
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27 Oct 2021 |
TM01 |
Termination of appointment of Edmund Anthony Craston as a director on 20 October 2021
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12 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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15 Jul 2021 |
TM01 |
Termination of appointment of Christopher John Warren as a director on 30 June 2021
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