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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15 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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11 Apr 2024 |
PSC05 |
Change of details for Canary Wharf Developments Limited as a person with significant control on 11 April 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Ms Rebecca Jane Worthington on 11 April 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Ms Katy Jo Kingston on 11 April 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Mr Shoaib Z Khan on 11 April 2024
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11 Apr 2024 |
CH03 |
Secretary's details changed for Mr Jeremy Justin Turner on 11 April 2024
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12 Oct 2023 |
TM02 |
Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023
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11 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Jun 2023 |
RP04AP01 |
Second filing for the appointment of Mr Ian Benham as a director
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19 Jun 2023 |
AP01 |
Appointment of Mr Ian Benham as a director on 19 June 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 30/06/2023.
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14 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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07 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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01 Jul 2022 |
MR01 |
Registration of charge 089860400001, created on 29 June 2022
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27 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2022 |
MA |
Memorandum and Articles of Association
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07 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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06 Dec 2021 |
AP03 |
Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021
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21 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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12 Jul 2021 |
TM01 |
Termination of appointment of George Iacobescu as a director on 1 July 2021
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24 May 2021 |
TM01 |
Termination of appointment of Russell James John Lyons as a director on 21 May 2021
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04 May 2021 |
CH01 |
Director's details changed for Katy Jo Kingston on 27 April 2021
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28 Apr 2021 |
AP01 |
Appointment of Rebecca Jane Worthington as a director on 27 April 2021
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28 Apr 2021 |
AP01 |
Appointment of Andrew Stewart James Daffern as a director on 27 April 2021
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