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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24 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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11 Jan 2024 |
TM01 |
Termination of appointment of James William Aleck Craddock as a director on 31 December 2023
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11 Jan 2024 |
AP01 |
Appointment of Mr Daniel Terrance Holford as a director on 31 December 2023
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10 Jan 2024 |
AP01 |
Appointment of Mr Paras Raj Patel as a director on 31 December 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of Ann Octavia Peters as a director on 31 December 2023
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10 Jan 2024 |
AP01 |
Appointment of Mr David Richard Proctor as a director on 31 December 2023
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15 Aug 2023 |
MR04 |
Satisfaction of charge 112111280001 in full
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28 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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26 May 2023 |
TM02 |
Termination of appointment of Julia Foo as a secretary on 23 May 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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02 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Aug 2021 |
MR01 |
Registration of charge 112111280001, created on 11 August 2021
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13 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-11
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11 Aug 2021 |
TM01 |
Termination of appointment of Jacqueline Wild as a director on 11 August 2021
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11 Aug 2021 |
TM01 |
Termination of appointment of Michael Aidan Mcdonnell as a director on 11 August 2021
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11 Aug 2021 |
AP03 |
Appointment of Mrs Julia Foo as a secretary on 11 August 2021
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11 Aug 2021 |
AP01 |
Appointment of Mrs Ann Octavia Peters as a director on 11 August 2021
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11 Aug 2021 |
AP01 |
Appointment of Mr James William Aleck Craddock as a director on 11 August 2021
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11 Aug 2021 |
AP01 |
Appointment of Mr Andrew John Pilsworth as a director on 11 August 2021
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11 Aug 2021 |
PSC02 |
Notification of Segro Properties Limited as a person with significant control on 11 August 2021
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11 Aug 2021 |
PSC07 |
Cessation of Smartparc Group Limited as a person with significant control on 11 August 2021
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11 Aug 2021 |
AD01 |
Registered office address changed from Chalfont Park House Chalfont Park Gerrards Cross Buckinghamshire SL9 0DZ England to 1 New Burlington Place London W1S 2HR on 11 August 2021
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