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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31 Oct 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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31 Oct 2024 |
PSC02 |
Notification of Deka Immobilien Investment Gmbh as a person with significant control on 7 July 2021
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30 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 30 October 2024
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14 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Apr 2024 |
TM01 |
Termination of appointment of Duncan David Barnfather as a director on 1 April 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Peter James Skelly as a director on 1 April 2024
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31 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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14 Feb 2023 |
CH01 |
Director's details changed for Ms Jelena Hartmann on 14 February 2023
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13 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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14 Jan 2022 |
AD02 |
Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Booths Hall, Booths Park Chelford Road Knutsford WA16 8GS
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13 Jan 2022 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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10 Nov 2021 |
RP04TM01 |
Second filing for the termination of Tomoo Nakamura as a director
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10 Nov 2021 |
RP04TM01 |
Second filing for the termination of Shunsuke Sone as a director
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01 Nov 2021 |
RP04AP01 |
Second filing for the appointment of Mr Duncan David Barnfather as a director
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01 Nov 2021 |
RP04AP01 |
Second filing for the appointment of Mr Stuart Wallace Mcluckie as a director
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01 Nov 2021 |
RP04AP01 |
Second filing for the appointment of Ms Jelena Hartmann as a director
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29 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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30 Jul 2021 |
MA |
Memorandum and Articles of Association
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30 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2021
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15 Jul 2021 |
PSC07 |
Cessation of Mitsui Fudosan (U.K.) Ltd. as a person with significant control on 7 July 2021
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15 Jul 2021 |
TM01 |
Termination of appointment of Shunsuke Sone as a director on 7 July 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 10/11/2021.
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15 Jul 2021 |
TM01 |
Termination of appointment of Tomoo Nakamura as a director on 7 July 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 10.11.2021.
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