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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01 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Sep 2024 |
AP01 |
Appointment of Mr Benjamin Andrew Kallend as a director on 19 September 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with updates
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06 Aug 2024 |
PSC05 |
Change of details for Wm Morrison Supermarkets Plc as a person with significant control on 17 November 2021
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24 Jul 2024 |
PSC02 |
Notification of Realty Income Corporation as a person with significant control on 27 September 2023
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24 Jul 2024 |
SH02 |
Statement of capital on 2 May 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of David Alexander Stewart as a director on 2 May 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Andrew Craig Thomson as a director on 2 May 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Cameron Shaun Murray as a director on 2 May 2024
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22 Jul 2024 |
AP01 |
Appointment of Mr Nicolas Guillaume Taylor as a director on 2 May 2024
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22 Jul 2024 |
AP01 |
Appointment of Mr Joseph Edward Emly as a director on 2 May 2024
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16 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2024
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17 Nov 2023 |
PSC05 |
Change of details for Wm Morrison Supermarkets Plc as a person with significant control on 21 February 2023
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04 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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13 Dec 2022 |
AD01 |
Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on 13 December 2022
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11 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Aug 2022 |
TM02 |
Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 30 June 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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07 Dec 2021 |
CH04 |
Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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13 Jan 2021 |
AP04 |
Appointment of Sla Corporate Secretary Limited as a secretary on 16 December 2020
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13 Jan 2021 |
TM02 |
Termination of appointment of Aberdeen Asset Management Plc as a secretary on 16 December 2020
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