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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12 Dec 2024 |
CH01 |
Director's details changed for Mr Daniel Terrance Holford on 5 December 2024
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03 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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03 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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03 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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03 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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17 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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11 Jan 2024 |
TM01 |
Termination of appointment of James William Aleck Craddock as a director on 31 December 2023
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11 Jan 2024 |
AP01 |
Appointment of Mr Daniel Terrance Holford as a director on 31 December 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of Ann Octavia Peters as a director on 31 December 2023
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10 Jan 2024 |
AP01 |
Appointment of Mr Paras Raj Patel as a director on 31 December 2023
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31 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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31 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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31 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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31 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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18 Jul 2023 |
PSC05 |
Change of details for Segro Properties Limited as a person with significant control on 12 November 2019
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17 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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06 Jul 2023 |
TM01 |
Termination of appointment of Alan Michael Holland as a director on 30 June 2023
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30 May 2023 |
TM02 |
Termination of appointment of Julia Foo as a secretary on 23 May 2023
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02 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with updates
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22 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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08 Nov 2021 |
TM02 |
Termination of appointment of Elizabeth Ann Blease as a secretary on 3 November 2021
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04 Nov 2021 |
AP03 |
Appointment of Miss Julia Foo as a secretary on 3 November 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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19 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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