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 Dec 2024 |
AP01 |
Appointment of Jacinta Rowsell as a director on 29 November 2024
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02 Dec 2024 |
AP01 |
Appointment of Vincent Andre Pierre-Luc Labesse as a director on 29 November 2024
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02 Dec 2024 |
TM01 |
Termination of appointment of Jonathan Andrew Hodes as a director on 28 November 2024
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02 Dec 2024 |
TM01 |
Termination of appointment of Amanda Beattie as a director on 28 November 2024
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29 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with no updates
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05 Nov 2024 |
CH01 |
Director's details changed for Mr Scott Cameron Parsons on 2 November 2024
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21 Jan 2024 |
MA |
Memorandum and Articles of Association
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21 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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21 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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27 Apr 2023 |
PSC05 |
Change of details for Croydon (Gp1) Limited as a person with significant control on 27 April 2023
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27 Apr 2023 |
TM02 |
Termination of appointment of Hammerson Company Secretarial Limited as a secretary on 21 April 2023
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27 Apr 2023 |
AP03 |
Appointment of Mrs Gillian Claire Houinato as a secretary on 21 April 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Gregoire Peureux as a director on 21 April 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Harry Alexander Badham as a director on 21 April 2023
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27 Apr 2023 |
AD01 |
Registered office address changed from Marble Arch House 66 Seymour Street London W1H 5BX England to 4th Floor 1 Ariel Way London W12 7SL on 27 April 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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08 Feb 2023 |
PSC05 |
Change of details for Croydon (Gp1) Limited as a person with significant control on 16 January 2023
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17 Jan 2023 |
CH04 |
Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023
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17 Jan 2023 |
CH04 |
Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023
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16 Jan 2023 |
AD01 |
Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023
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08 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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04 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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25 Nov 2021 |
AP01 |
Appointment of Mr Harry Alexander Badham as a director on 11 November 2021
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