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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17 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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18 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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10 Jan 2022 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 30 April 2021
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12 Oct 2021 |
AD01 |
Registered office address changed from 6th Floor, Charles House 108 - 110 Finchley Road London NW3 5JJ England to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 12 October 2021
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14 Sep 2021 |
PSC01 |
Notification of Yiannakis Theophani Christodoulou as a person with significant control on 2 August 2021
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14 Sep 2021 |
PSC07 |
Cessation of Ground Rents Income Fund Plc as a person with significant control on 2 August 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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04 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-02
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04 Aug 2021 |
AD01 |
Registered office address changed from 1 London Wall Place London EC2Y 5AU England to 6th Floor, Charles House 108 - 110 Finchley Road London NW3 5JJ on 4 August 2021
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04 Aug 2021 |
TM01 |
Termination of appointment of William Martin Robinson as a director on 2 August 2021
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04 Aug 2021 |
AP01 |
Appointment of Mr Christopher Christou as a director on 2 August 2021
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04 Aug 2021 |
AP01 |
Appointment of Mr Lambros Hadjiioannou as a director on 2 August 2021
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07 May 2021 |
TM01 |
Termination of appointment of Christopher Moore as a director on 7 May 2021
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07 May 2021 |
TM01 |
Termination of appointment of James Agar as a director on 7 May 2021
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07 May 2021 |
AP01 |
Appointment of Mr William Martin Robinson as a director on 7 May 2021
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19 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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13 May 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with updates
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11 Jun 2019 |
CH01 |
Director's details changed for James Agar on 13 May 2019
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04 Jun 2019 |
TM01 |
Termination of appointment of Grif Cosec Limited as a director on 13 May 2019
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