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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31 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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30 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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30 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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30 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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28 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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28 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jul 2023 |
TM01 |
Termination of appointment of Andrew Stephen Gulliford as a director on 30 June 2023
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25 May 2023 |
TM02 |
Termination of appointment of Julia Foo as a secretary on 23 May 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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02 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Feb 2022 |
CH01 |
Director's details changed for Andrew Stephen Gulliford on 22 February 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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04 Nov 2021 |
AP03 |
Appointment of Miss Julia Foo as a secretary on 3 November 2021
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19 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with updates
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21 Dec 2020 |
CH01 |
Director's details changed for Mr Soumen Das on 15 December 2020
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29 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with no updates
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12 Nov 2019 |
AD01 |
Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR England to 1 New Burlington Place London W1S 2HR on 12 November 2019
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12 Nov 2019 |
PSC05 |
Change of details for Segro Properties Limited as a person with significant control on 12 November 2019
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06 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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08 Jan 2019 |
PSC02 |
Notification of Segro Properties Limited as a person with significant control on 19 November 2018
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08 Jan 2019 |
PSC07 |
Cessation of Jason Andrew Denholm Dalby as a person with significant control on 19 November 2018
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08 Jan 2019 |
PSC07 |
Cessation of David Christopher Lindsay Keir as a person with significant control on 19 November 2018
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03 Jan 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 December 2018
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