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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29 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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02 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Ann Heron Gloag as a director on 21 December 2023
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29 Jun 2023 |
AD01 |
Registered office address changed from Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to Level 4 Dashwood House 69 Old Broad Street London EC2M 1QS on 29 June 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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15 Feb 2023 |
PSC02 |
Notification of Highland & Universal Land Limited as a person with significant control on 30 January 2023
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15 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 15 February 2023
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02 Feb 2023 |
AD01 |
Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB England to Broadgate Tower 20 Primrose Street London EC2A 2EW on 2 February 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Joseph Christopher Musgrave as a director on 30 January 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Trevor Cartner as a director on 30 January 2023
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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01 Feb 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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18 May 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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16 Jun 2020 |
CH01 |
Director's details changed for Ms Pauline Anne Bradley on 16 June 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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01 May 2018 |
CS01 |
Confirmation statement made on 17 April 2018 with updates
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22 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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28 Apr 2017 |
CS01 |
Confirmation statement made on 17 April 2017 with updates
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25 Oct 2016 |
MR04 |
Satisfaction of charge 101297020001 in full
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09 Aug 2016 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2016
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