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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05 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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09 May 2024 |
MR01 |
Registration of charge 094420740004, created on 8 May 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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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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13 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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09 Aug 2023 |
MR01 |
Registration of charge 094420740003, created on 9 August 2023
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31 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2023
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20 Jul 2023 |
PSC02 |
Notification of Qatar Investment Authority as a person with significant control on 12 July 2023
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20 Jul 2023 |
PSC02 |
Notification of Brookfield Corporation as a person with significant control on 12 July 2023
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20 Jul 2023 |
PSC07 |
Cessation of Cwg (Wood Wharf) Holdings Limited as a person with significant control on 12 July 2023
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23 Jun 2023 |
AP01 |
Appointment of Mr Ian Benham as a director on 16 June 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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06 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 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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26 Aug 2021 |
AA |
Full accounts 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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20 Jun 2021 |
TM01 |
Termination of appointment of Russell James John Lyons as a director on 21 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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13 May 2021 |
AP01 |
Appointment of Andrew Stewart James Daffern 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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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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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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