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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23 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Dec 2024 |
CH01 |
Director's details changed for Mr Hugh Alexander Unwin on 16 December 2024
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17 Dec 2024 |
CH01 |
Director's details changed for Mr Sheung-Ming Lam on 16 December 2024
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17 Dec 2024 |
AD01 |
Registered office address changed from 4th Floor, the Peak 5 Wilton Road London SW1V 1AN England to 1 London Wall Place London Greater London EC2Y 5AU on 17 December 2024
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17 Dec 2024 |
PSC05 |
Change of details for Greencoat York Assets Limited as a person with significant control on 16 December 2024
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11 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with no updates
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23 Jul 2024 |
AP01 |
Appointment of Mr Sheung-Ming Lam as a director on 16 July 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of James Peter Samworth as a director on 16 July 2024
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05 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
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31 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Aug 2023 |
TM01 |
Termination of appointment of Michael Fellowes as a director on 4 July 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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21 Dec 2022 |
PSC05 |
Change of details for Greencoat York Assets Limited as a person with significant control on 2 December 2022
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21 Dec 2022 |
CH01 |
Director's details changed for Mr Hugh Alexander Unwin on 2 December 2022
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31 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Jan 2022 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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03 Dec 2021 |
MR01 |
Registration of charge 110931010002, created on 22 November 2021
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12 Oct 2021 |
AD01 |
Registered office address changed from The Peak 5 Wilton Road London SW1V 1AN England to 4th Floor, the Peak 5 Wilton Road London SW1V 1AN on 12 October 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from 8-9 Ship Street Brighton BN1 1AD England to The Peak 5 Wilton Road London SW1V 1AN on 7 October 2021
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10 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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19 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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15 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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09 Dec 2019 |
TM01 |
Termination of appointment of Simon Andrew Turner as a director on 6 December 2019
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