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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09 Dec 2024 |
AD01 |
Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 9 December 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Peter Dominic Leonard as a director on 31 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Edward Anthony Mayes as a director on 31 October 2024
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05 Jun 2024 |
AA |
Full accounts made up to 30 June 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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22 May 2024 |
TM01 |
Termination of appointment of Louise Nicola Bramble as a director on 20 May 2024
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13 May 2024 |
AP01 |
Appointment of Mr Peter Dominic Leonard as a director on 1 May 2024
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09 May 2024 |
AP01 |
Appointment of Mr Sajjad Asharia as a director on 1 May 2024
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09 May 2024 |
AP01 |
Appointment of Mr Thomas David Seymour as a director on 1 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Jarid Russell Mathie as a director on 2 May 2024
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26 Jul 2023 |
AA |
Full accounts made up to 30 June 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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14 Sep 2022 |
AD01 |
Registered office address changed from Lendlease 20 Triton Street Regent's Place London NW1 3BF United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 14 September 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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30 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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28 Mar 2022 |
AP01 |
Appointment of Mr Jarid Russell Mathie as a director on 25 March 2022
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25 Mar 2022 |
TM01 |
Termination of appointment of Andrew David Herbert-Read as a director on 25 March 2022
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12 Dec 2021 |
AP01 |
Appointment of Andrew David Herbert-Read as a director on 12 December 2021
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22 Oct 2021 |
TM01 |
Termination of appointment of Mark John Packer as a director on 22 October 2021
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22 Oct 2021 |
TM01 |
Termination of appointment of Thomas Lachlan Mackellar as a director on 22 October 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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29 Oct 2020 |
AA |
Full accounts made up to 30 June 2020
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14 Aug 2020 |
TM01 |
Termination of appointment of Paul James King as a director on 14 August 2020
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14 Aug 2020 |
TM01 |
Termination of appointment of Yvonne Kostopoulos as a director on 14 August 2020
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12 Aug 2020 |
TM01 |
Termination of appointment of Kirsten Lisa White as a director on 12 August 2020
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