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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08 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
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19 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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30 Jun 2023 |
AA |
Full accounts made up to 31 March 2022
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06 Dec 2022 |
AP02 |
Appointment of U and I Director 2 Limited as a director on 5 December 2022
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06 Dec 2022 |
AP02 |
Appointment of U and I Director 1 Limited as a director on 5 December 2022
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06 Dec 2022 |
TM01 |
Termination of appointment of Guy Illingworth as a director on 5 December 2022
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06 Dec 2022 |
AP04 |
Appointment of U and I Company Secretaries Limited as a secretary on 5 December 2022
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06 Dec 2022 |
TM02 |
Termination of appointment of Ls Company Secretaries Limited as a secretary on 5 December 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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21 Nov 2022 |
PSC05 |
Change of details for Development Securities (Investments) Plc as a person with significant control on 6 October 2022
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21 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 21 November 2022
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03 Nov 2022 |
AD01 |
Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 3 November 2022
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06 Oct 2022 |
CH01 |
Director's details changed for Mr George Mark Richardson on 18 August 2022
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23 Jun 2022 |
TM01 |
Termination of appointment of Richard Upton as a director on 30 April 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022
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21 Dec 2021 |
TM02 |
Termination of appointment of Chris Barton as a secretary on 17 December 2021
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21 Dec 2021 |
AP04 |
Appointment of Ls Company Secretaries Limited as a secretary on 17 December 2021
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30 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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21 Jun 2021 |
TM01 |
Termination of appointment of Marcus Owen Shepherd as a director on 19 June 2021
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17 Jun 2021 |
AP01 |
Appointment of Mr George Mark Richardson as a director on 17 June 2021
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09 Jun 2021 |
TM01 |
Termination of appointment of Matthew Simon Weiner as a director on 31 May 2021
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03 Jun 2021 |
AP01 |
Appointment of Mr Jamie Graham Christmas as a director on 27 May 2021
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07 Dec 2020 |
MR04 |
Satisfaction of charge 1 in full
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