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 |
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 |
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 |
CH01 |
Director's details changed for Mr Nuno Miguel Palhares Tome 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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14 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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25 May 2023 |
PSC07 |
Cessation of Bagnall Energy Limited as a person with significant control on 31 March 2023
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25 May 2023 |
PSC02 |
Notification of Downing Residential Rooftop Limited as a person with significant control on 31 March 2023
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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 |
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 Mehal Shah as a director on 5 October 2022
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
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14 Jul 2021 |
CH01 |
Director's details changed for Mr Mehal Shah on 14 March 2020
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 5 April 2020
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08 Mar 2021 |
AA01 |
Current accounting period extended from 5 April 2021 to 31 May 2021
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07 Sep 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with updates
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08 Jan 2020 |
PSC02 |
Notification of Bagnall Energy Limited as a person with significant control on 17 December 2019
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07 Jan 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 7 January 2020
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07 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name change 03/01/2020
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06 Jan 2020 |
AP02 |
Appointment of Thames Street Services Limited as a director on 17 December 2019
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