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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Sep 2024 |
AP01 |
Appointment of Mr David Paul Robertson as a director on 27 August 2024
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23 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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23 Aug 2024 |
PSC02 |
Notification of The Church of Jesus Christ of Latter-Day Saints (Great Britain) as a person with significant control on 17 July 2024
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23 Aug 2024 |
PSC07 |
Cessation of Ct Property Trust Limited as a person with significant control on 17 July 2024
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22 Aug 2024 |
AP01 |
Appointment of Mrs Melissa Elizabeth Abigail Goodeve as a director on 1 August 2024
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22 Aug 2024 |
TM01 |
Termination of appointment of Stuart Haydon as a director on 17 July 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Nichola Jeanne Harrison as a director on 16 July 2024
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29 Nov 2023 |
AP01 |
Appointment of Mr Stuart Haydon as a director on 22 November 2023
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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12 Jul 2023 |
AD01 |
Registered office address changed from 7 Seymour Street London W1H 7JW England to Cannon Place 78 Cannon Street London EC4N 6AG on 12 July 2023
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23 Jun 2023 |
TM01 |
Termination of appointment of Jenny Louise Harding as a director on 23 June 2023
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22 Jun 2023 |
AP01 |
Appointment of Miss Nichola Jeanne Harrison as a director on 1 June 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Sep 2022 |
AP01 |
Appointment of Miss Jenny Louise Harding as a director on 20 May 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of David Bauld as a director on 20 May 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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24 Aug 2022 |
PSC05 |
Change of details for Bmo Real Estate Investments Limited as a person with significant control on 29 June 2022
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Sep 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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02 Nov 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Sep 2019 |
TM02 |
Termination of appointment of Bmo Rep (Corporate Services) Limited as a secretary on 23 September 2019
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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