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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10 Jan 2025 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
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29 Nov 2024 |
AA |
Full accounts made up to 31 October 2023
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04 Apr 2024 |
AA |
Full accounts made up to 31 October 2022
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20 Nov 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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18 Aug 2023 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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20 Jul 2023 |
AA |
Full accounts made up to 31 October 2021
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23 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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30 Jun 2022 |
PSC07 |
Cessation of Janus Henderson Uk Property Paif as a person with significant control on 31 May 2022
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30 Jun 2022 |
AD01 |
Registered office address changed from 201 Bishopsgate London EC2M 3BN England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 30 June 2022
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30 Jun 2022 |
AP01 |
Appointment of Mr James Philip Robert Craig as a director on 31 May 2022
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30 Jun 2022 |
AP01 |
Appointment of Mr Nicholas George Lyndon Prior as a director on 31 May 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Andrew James Rippingale as a director on 31 May 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of David Edward Pearce as a director on 31 May 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Andrew Graham Booth as a director on 31 May 2022
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30 Jun 2022 |
TM02 |
Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 31 May 2022
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30 Jun 2022 |
AP04 |
Appointment of Jtc (Jersey) Limited as a secretary on 31 May 2022
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26 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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19 Oct 2021 |
PSC05 |
Change of details for Henderson Uk Property Paif as a person with significant control on 13 October 2021
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30 Jul 2021 |
AA |
Full accounts made up to 31 October 2020
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14 Jul 2021 |
TM01 |
Termination of appointment of Nigel Ian Bartram as a director on 30 June 2021
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14 Jul 2021 |
AP01 |
Appointment of Mr David Edward Pearce as a director on 30 June 2021
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09 Apr 2021 |
AP04 |
Appointment of Aztec Financial Services (Uk) Limited as a secretary on 26 March 2021
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26 Mar 2021 |
AA |
Full accounts made up to 31 October 2019
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