Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Nov 2024 |
AP01 |
Appointment of Ms Karishma Deepak Vaswani as a director on 4 November 2024
|
|
|
26 Nov 2024 |
AP01 |
Appointment of Mr Frederick John Muirhead as a director on 4 November 2024
|
|
|
26 Nov 2024 |
TM01 |
Termination of appointment of Isabel Rose Peacock as a director on 4 November 2024
|
|
|
26 Nov 2024 |
TM01 |
Termination of appointment of Mark Stuart Allnutt as a director on 4 November 2024
|
|
|
21 Nov 2024 |
PSC05 |
Change of details for Greenford B5 Opco Gp Limited as a person with significant control on 18 November 2024
|
|
|
21 Nov 2024 |
CH04 |
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024
|
|
|
21 Nov 2024 |
AD01 |
Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 21 November 2024
|
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
13 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
|
|
|
03 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
12 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
|
|
|
12 May 2023 |
PSC05 |
Change of details for Greenford B5 Opco Gp Limited as a person with significant control on 11 May 2023
|
|
|
26 Apr 2023 |
MR01 |
Registration of charge 113373380002, created on 18 April 2023
|
|
|
22 Mar 2023 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
|
|
|
09 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
09 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
|
|
|
18 Nov 2021 |
CH01 |
Director's details changed for Ms Angela Marie Russell on 26 October 2020
|
|
|
11 Oct 2021 |
TM01 |
Termination of appointment of Faraz Ur Rahman Kidwai as a director on 30 September 2021
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
04 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
|
|
|
05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
29 Sep 2020 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020
|
|
|
18 Sep 2020 |
AP01 |
Appointment of Mr Faraz Ur Rahman Kidwai as a director on 7 September 2020
|
|
|
13 Aug 2020 |
AD01 |
Registered office address changed from 2nd Floor 21 Palmer Street London United Kingdom SW1H 0AD United Kingdom to 6th Floor, 125 London Wall London EC2Y 5AS on 13 August 2020
|
|
|
20 Jul 2020 |
MR01 |
Registration of charge 113373380001, created on 15 July 2020
|
|