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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03 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Apr 2023 |
TM01 |
Termination of appointment of Anthony Harold Biddulph as a director on 31 March 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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30 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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17 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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09 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Jun 2022 |
AA |
Full accounts made up to 31 March 2021
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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19 Nov 2021 |
AD01 |
Registered office address changed from 21-22 Warwick Street London W1B 5NE England to 30 Warwick Street London W1B 5NH on 19 November 2021
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13 Apr 2021 |
AP01 |
Appointment of Steven Robert Jack as a director on 1 March 2021
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08 Apr 2021 |
AP01 |
Appointment of Mr Rajan Pramodray Somchand as a director on 1 March 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of Gianluca Giangolini as a director on 1 March 2021
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11 Mar 2021 |
PSC02 |
Notification of Jones Lang Lasalle Capital Investments, Limited as a person with significant control on 1 March 2021
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11 Mar 2021 |
PSC07 |
Cessation of Nicholas Ridgewell as a person with significant control on 1 March 2021
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11 Mar 2021 |
PSC07 |
Cessation of Gianluca Giangolini as a person with significant control on 1 March 2021
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11 Mar 2021 |
PSC07 |
Cessation of Anthony Biddulph as a person with significant control on 1 March 2021
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19 Feb 2021 |
PSC04 |
Change of details for Mr Gianluca Giangolini as a person with significant control on 17 February 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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14 Feb 2020 |
PSC01 |
Notification of Gianluca Giangolini as a person with significant control on 30 June 2019
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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