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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18 Nov 2024 |
PSC05 |
Change of details for Ara Europe Active Real Estate Iv General Partner Llp as a person with significant control on 15 October 2024
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15 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2024
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04 Nov 2024 |
MR01 |
Registration of charge 119505360002, created on 30 October 2024
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07 Oct 2024 |
AD01 |
Registered office address changed from 10 Cork Street London W1S 3LW United Kingdom to Ferguson House 15 Marylebone Road London NW1 5JD on 7 October 2024
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10 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Aug 2024 |
TM01 |
Termination of appointment of Timothy Geoffrey Thorp as a director on 31 July 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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28 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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09 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Aug 2022 |
CH01 |
Director's details changed for Mr Stuart Nicholas Jackson on 2 March 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Mr Andreas Katsaros on 2 March 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of David Christopher Hudson as a director on 28 July 2022
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09 May 2022 |
CH01 |
Director's details changed for Mr David Christopher Hudson on 2 March 2022
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09 May 2022 |
CH01 |
Director's details changed for Mr Timothy Geoffrey Thorp on 2 March 2022
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09 May 2022 |
CH01 |
Director's details changed for Mr Keith David Butcher on 2 March 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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29 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
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29 Apr 2022 |
PSC05 |
Change of details for Infrared Active Real Estate Iv General Partner Llp as a person with significant control on 10 February 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Christopher Paul Gill as a director on 7 December 2021
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02 Mar 2022 |
AD01 |
Registered office address changed from Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom to 10 Cork Street London W1S 3LW on 2 March 2022
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04 Feb 2022 |
TM02 |
Termination of appointment of Emily Mendes as a secretary on 4 February 2022
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04 Feb 2022 |
AP04 |
Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 4 February 2022
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2021
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23 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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