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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02 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 May 2024 |
PSC07 |
Cessation of Secure Income Reit Plc as a person with significant control on 5 March 2024
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15 May 2024 |
PSC02 |
Notification of Londonmetric Property Plc as a person with significant control on 5 March 2024
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16 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Apr 2024 |
DS01 |
Application to strike the company off the register
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12 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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07 Mar 2024 |
AD01 |
Registered office address changed from 125 London Wall 6th Floor London EC2Y 5AS England to One Curzon Street London W1J 5HB on 7 March 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Frederick Joseph Brooks as a director on 5 March 2024
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07 Mar 2024 |
TM02 |
Termination of appointment of Sanne Fund Services (Uk) Limited as a secretary on 5 March 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Simon Lee as a director on 5 March 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of John Keith Leslie White as a director on 5 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr Andrew Marc Jones as a director on 5 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr Valentine Tristram Beresford as a director on 5 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr Martin Francis Mcgann as a director on 5 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr Mark Andrew Stirling as a director on 5 March 2024
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07 Mar 2024 |
AP03 |
Appointment of Jadzia Zofia Duzniak as a secretary on 5 March 2024
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19 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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30 Nov 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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11 Jul 2022 |
AP01 |
Appointment of Mr. Simon Lee as a director on 6 July 2022
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11 Jul 2022 |
AD01 |
Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ United Kingdom to 125 London Wall 6th Floor London EC2Y 5AS on 11 July 2022
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11 Jul 2022 |
AP01 |
Appointment of Mr. John Keith Leslie White as a director on 6 July 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Ben Walford as a director on 6 July 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Philip Michael Brown as a director on 6 July 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Timothy James Evans as a director on 6 July 2022
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