Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Dec 2024 |
TM01 |
Termination of appointment of James Maltby Ryman as a director on 13 December 2024
|
|
|
18 Dec 2024 |
TM02 |
Termination of appointment of Stuart Wetherly as a secretary on 13 December 2024
|
|
|
18 Dec 2024 |
AP01 |
Appointment of Mr Charles Stephen Spooner as a director on 13 December 2024
|
|
|
18 Dec 2024 |
TM01 |
Termination of appointment of Stuart Andrew Wetherly as a director on 13 December 2024
|
|
|
18 Dec 2024 |
AP01 |
Appointment of Ms Emma Marie Mackenzie as a director on 13 December 2024
|
|
|
18 Dec 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
|
|
|
18 Dec 2024 |
AD01 |
Registered office address changed from 138-142 Strand Bridge House Strand London WC2R 1HH United Kingdom to 89 Whitfield Street London W1T 4DE on 18 December 2024
|
|
|
15 Nov 2024 |
TM01 |
Termination of appointment of Lawrence Francis Hutchings as a director on 15 November 2024
|
|
|
31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
|
|
|
17 Jul 2023 |
AD01 |
Registered office address changed from 22 Chapter Street London SW1P 4NP England to 138-142 Strand Bridge House Strand London WC2R 1HH on 17 July 2023
|
|
|
22 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
|
|
|
08 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
24 Jun 2022 |
MR01 |
Registration of charge 100193850001, created on 23 June 2022
|
|
|
29 Mar 2022 |
TM01 |
Termination of appointment of Robert David Hadfield as a director on 29 March 2022
|
|
|
21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
|
|
|
06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
22 Feb 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
|
|
|
30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
07 Jul 2020 |
PSC05 |
Change of details for Capital & Regional (Mall Gp) Limited as a person with significant control on 5 February 2018
|
|
|
04 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
|
|
|
17 Jul 2019 |
AP01 |
Appointment of Mr Robert David Hadfield as a director on 16 July 2019
|
|
|
17 Jul 2019 |
TM01 |
Termination of appointment of Vasiliki Arvaniti as a director on 15 July 2019
|
|
|
26 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|