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Company number 06042033

Date	Type	Description	View / Download
06 Jan 2025	AD01	Registered office address changed from C/O Pinsent Masons Llp Crown Place London EC2A 4ES England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 6 January 2025	(1 page)
06 Jan 2025	AD01	Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp Crown Place London EC2A 4ES on 6 January 2025	(1 page)
11 Dec 2024	AD01	Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 11 December 2024	(1 page)
09 Dec 2024	AD01	Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 9 December 2024	(1 page)
12 Apr 2024	AA	Full accounts made up to 30 June 2023	(23 pages)
21 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	(3 pages)
26 Sep 2023	PSC05	Change of details for Lendlease Europe Limited as a person with significant control on 12 September 2022	(2 pages)
31 Aug 2023	TM01	Termination of appointment of Paul James King as a director on 31 August 2023	(1 page)
11 Jul 2023	AA	Full accounts made up to 30 June 2022	(24 pages)
07 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	(3 pages)
12 Sep 2022	AD01	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022	(1 page)
28 Aug 2022	TM01	Termination of appointment of Kristy Sheridan Lansdown as a director on 26 August 2022	(1 page)
01 Apr 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	(3 pages)
30 Mar 2022	AA	Full accounts made up to 30 June 2021	(24 pages)
15 Dec 2021	TM01	Termination of appointment of Michelle Gaye Letton as a director on 14 December 2021	(1 page)
22 Oct 2021	TM01	Termination of appointment of Mark John Packer as a director on 22 October 2021	(1 page)
14 May 2021	TM01	Termination of appointment of Seema Kotecha as a director on 14 May 2021	(1 page)
26 Mar 2021	TM01	Termination of appointment of Jonathan Mark Edwards as a director on 25 November 2020	(1 page)
10 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	(3 pages)
27 Nov 2020	AA	Full accounts made up to 30 June 2020	(19 pages)
24 Apr 2020	AP01	Appointment of Jonathan Mark Edwards as a director on 23 April 2020	(2 pages)
24 Apr 2020	AP01	Appointment of Michelle Gaye Letton as a director on 23 April 2020	(2 pages)
10 Mar 2020	AA	Full accounts made up to 30 June 2019	(21 pages)
06 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	(3 pages)
12 Feb 2020	AP01	Appointment of Claire Marianne Pettett as a director on 12 February 2020	(2 pages)

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