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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20 Jun 2021 |
TM01 |
Termination of appointment of Russell James John Lyons as a director on 21 May 2021
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16 Jun 2021 |
TM02 |
Termination of appointment of John Raymond Garwood as a secretary on 16 June 2021
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13 May 2021 |
AP01 |
Appointment of Andrew Stewart James Daffern as a director on 6 May 2021
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13 May 2021 |
AP01 |
Appointment of Rebecca Jane Worthington as a director on 6 May 2021
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13 May 2021 |
AP01 |
Appointment of Katy Jo Kingston as a director on 6 May 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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10 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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25 Aug 2020 |
AP03 |
Appointment of Mr John Raymond Garwood as a secretary on 17 July 2020
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12 Aug 2020 |
CH01 |
Director's details changed for Mr Shoaib Z Khan on 10 August 2020
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07 Aug 2020 |
TM02 |
Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020
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31 Jul 2020 |
AP03 |
Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
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11 Feb 2020 |
CH01 |
Director's details changed for Mr Shoaib Z Khan on 5 February 2020
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07 Jan 2020 |
TM01 |
Termination of appointment of Peter Andrerson Ii as a director on 31 December 2019
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02 Jan 2020 |
AP01 |
Appointment of Shoaib Z Khan as a director on 31 December 2019
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06 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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19 Feb 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with updates
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11 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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09 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2018
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04 Apr 2018 |
PSC03 |
Notification of Qatar Investment Authority as a person with significant control on 23 March 2018
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04 Apr 2018 |
PSC02 |
Notification of Brookfield Property Partners L.P. as a person with significant control on 23 March 2018
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04 Apr 2018 |
PSC07 |
Cessation of Canary Wharf Group Investment Holdings Plc as a person with significant control on 23 March 2018
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04 Apr 2018 |
PSC05 |
Change of details for Canary Wharf Group Investment Holdings Plc as a person with significant control on 23 March 2018
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04 Apr 2018 |
PSC07 |
Cessation of Songbird Finance Limited as a person with significant control on 23 March 2018
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04 Apr 2018 |
PSC02 |
Notification of Canary Wharf Group Investment Holdings Plc as a person with significant control on 23 March 2018
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