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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25 Oct 2024 |
AP01 |
Appointment of Mrs Sophie Anne Simmonds as a director on 17 October 2024
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09 May 2024 |
AP01 |
Appointment of Mr Hirenkumar Patel as a director on 31 March 2024
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09 May 2024 |
TM01 |
Termination of appointment of Katharine Eirwen Hynard as a director on 31 December 2023
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09 May 2024 |
TM01 |
Termination of appointment of Edward Richard Fitch as a director on 31 December 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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08 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Nov 2023 |
PSC05 |
Change of details for Lasalle Investment Management as a person with significant control on 31 July 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of James Michael Boyd-Phillips as a director on 31 October 2023
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10 Aug 2023 |
AD01 |
Registered office address changed from One Curzon Street London W1J 5HD to 4th Floor 78 st James's Street London SW1A 1JB on 10 August 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Edward Richard Fitch as a director on 6 April 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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27 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Nov 2022 |
AP01 |
Appointment of Ms Katharine Eirwen Hynard as a director on 7 September 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Mark Reid as a director on 8 August 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of Andrew James Meyrick as a director on 21 April 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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05 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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12 May 2021 |
CH01 |
Director's details changed for Mr Mark Reid on 12 May 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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18 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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15 Oct 2020 |
MR01 |
Registration of charge 089186610004, created on 9 October 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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03 Feb 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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25 Sep 2019 |
AP01 |
Appointment of Mr James Michael Boyd-Phillips as a director on 24 September 2019
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25 Sep 2019 |
TM01 |
Termination of appointment of Mark Reid as a director on 24 September 2019
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