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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07 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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08 Aug 2024 |
CH04 |
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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18 May 2024 |
AD02 |
Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE
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25 Apr 2024 |
CH01 |
Director's details changed for Ms Isabel Gossling on 27 March 2024
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08 Apr 2024 |
PSC05 |
Change of details for Lime Property Fund (Nominee) Limited as a person with significant control on 27 March 2024
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27 Mar 2024 |
AD01 |
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
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30 Nov 2023 |
AP01 |
Appointment of Nicholas Fisher as a director on 22 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Darshna Malde as a director on 22 November 2023
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16 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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08 Sep 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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21 Feb 2023 |
AP01 |
Appointment of Ms Isabel Gossling as a director on 16 February 2023
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10 Jan 2023 |
TM01 |
Termination of appointment of Thomas Edward Goodwin as a director on 6 January 2023
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06 Dec 2022 |
TM01 |
Termination of appointment of Susannah Stock as a director on 7 October 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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19 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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09 Dec 2021 |
AP01 |
Appointment of Thomas Edward Goodwin as a director on 8 December 2021
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30 Nov 2021 |
TM01 |
Termination of appointment of Paula Green as a director on 30 November 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
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20 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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29 Dec 2020 |
AP01 |
Appointment of Ms Darshna Malde as a director on 24 December 2020
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17 Dec 2020 |
TM01 |
Termination of appointment of Garry Peter Mills as a director on 15 December 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with no updates
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23 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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04 Oct 2019 |
AP01 |
Appointment of Mrs Paula Green as a director on 4 October 2019
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