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 Nov 2024 |
AP03 |
Appointment of Mrs Alyson Elizabeth Mulholland as a secretary on 12 October 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Simon Weithley as a director on 12 October 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Benjamin Trevor Le Fondre as a director on 12 October 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Philip Thomas Hendy as a director on 12 October 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Ronaldo Figueroa as a director on 12 October 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Thomas Edward Buckley as a director on 12 October 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Hollie Ann Spears Benec'h as a director on 12 October 2024
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22 Oct 2024 |
AP01 |
Appointment of Mr Andrew James Hutchinson as a director on 12 October 2024
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22 Oct 2024 |
AP01 |
Appointment of Mr Paul John Lyon as a director on 12 October 2024
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22 Oct 2024 |
AP01 |
Appointment of Mr Matthew William Burgess as a director on 12 October 2024
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22 Oct 2024 |
PSC02 |
Notification of Citra Living Investments Limited as a person with significant control on 12 October 2024
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22 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 22 October 2024
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18 Oct 2024 |
TM01 |
Termination of appointment of Jane Margaret Clayton as a director on 12 October 2024
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18 Oct 2024 |
TM02 |
Termination of appointment of Intertrust Real Estate Services (Jersey) Limited as a secretary on 12 October 2024
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17 Oct 2024 |
AD01 |
Registered office address changed from 1 Bartholomew Lane 1 Bartholomew Lane London EC2N 2AX England to 25 Gresham Street London EC2V 7HN on 17 October 2024
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08 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 November 2016
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30 Sep 2024 |
TM01 |
Termination of appointment of Julia Helen Hoskinson as a director on 30 November 2016
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30 Sep 2024 |
TM01 |
Termination of appointment of Thomas Stevenson as a director on 21 September 2018
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30 Sep 2024 |
TM01 |
Termination of appointment of Jon Barratt as a director on 21 September 2018
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30 Sep 2024 |
AP01 |
Appointment of Thomas Stevenson as a director on 13 September 2018
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30 Sep 2024 |
AP01 |
Appointment of Jon Barratt as a director on 13 September 2018
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30 Sep 2024 |
AP01 |
Appointment of Julia Helen Hoskinson as a director on 11 November 2015
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19 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Sep 2024 |
AP01 |
Appointment of Thomas Edward Buckley as a director on 31 December 2023
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13 Sep 2024 |
AP01 |
Appointment of Ronaldo Figueroa as a director on 31 December 2023
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