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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27 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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13 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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13 Sep 2024 |
CH01 |
Director's details changed for Mr Jason Baggaley on 4 September 2024
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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05 Dec 2022 |
PSC05 |
Change of details for Aberdeen Direct Property (Holding) Limited as a person with significant control on 5 December 2022
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05 Dec 2022 |
AD01 |
Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on 5 December 2022
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24 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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07 Dec 2021 |
CH04 |
Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021
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02 Dec 2021 |
AP01 |
Appointment of Mr Jason Baggaley as a director on 30 November 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Andrew John Creighton as a director on 26 November 2021
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08 Oct 2021 |
AP04 |
Appointment of Sla Corporate Secretary Limited as a secretary on 30 September 2021
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08 Oct 2021 |
TM02 |
Termination of appointment of Aberdeen Asset Management Plc as a secretary on 30 September 2021
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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22 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Oct 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
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21 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2019
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09 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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18 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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28 Dec 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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21 Nov 2018 |
PSC07 |
Cessation of Aberdeen Asset Management Plc as a person with significant control on 6 September 2016
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11 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with no updates
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16 Aug 2018 |
AP01 |
Appointment of Mr Simon Brett Moscow as a director on 14 August 2018
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