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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02 Oct 2024 |
AD01 |
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2 October 2024
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02 Oct 2024 |
CH02 |
Director's details changed for Thames Street Services Limited on 30 September 2024
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02 Oct 2024 |
PSC05 |
Change of details for Downing Residential Rooftop Limited as a person with significant control on 30 September 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Ms Saffron Hooper-Kay on 30 September 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Mr Nuno Miguel Palhares Tome on 30 September 2024
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28 Jul 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with updates
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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24 Jan 2023 |
AP01 |
Appointment of Ms Saffron Hooper-Kay as a director on 5 October 2022
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24 Jan 2023 |
TM02 |
Termination of appointment of Grant Leslie Whitehouse as a secretary on 5 October 2022
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24 Jan 2023 |
AP01 |
Appointment of Mr Nuno Miguel Palhares Tome as a director on 5 October 2022
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24 Jan 2023 |
TM01 |
Termination of appointment of Danielle Louise Strothers as a director on 5 October 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 Dec 2021 |
MA |
Memorandum and Articles of Association
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09 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement 25/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2021 |
MR04 |
Satisfaction of charge 1 in full
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30 Nov 2021 |
PSC02 |
Notification of Downing Residential Rooftop Limited as a person with significant control on 25 November 2021
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30 Nov 2021 |
PSC07 |
Cessation of Downing One Vct Plc as a person with significant control on 25 November 2021
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29 Nov 2021 |
MR01 |
Registration of charge 077213920002, created on 25 November 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Apr 2021 |
CH01 |
Director's details changed for Ms Danielle Louise Strothers on 26 February 2021
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12 Aug 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
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