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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05 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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22 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2020
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22 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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17 Dec 2020 |
AP01 |
Appointment of Mr David Christopher Hudson as a director on 21 September 2020
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21 Sep 2020 |
TM01 |
Termination of appointment of David Christopher Hudson as a director on 21 September 2020
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25 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Aug 2020 |
TM01 |
Termination of appointment of Christopher John Huxtable as a director on 31 July 2020
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16 Jul 2020 |
CH01 |
Director's details changed for Mr Stuart Nicholas Jackson on 1 July 2020
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16 Jul 2020 |
CH01 |
Director's details changed for Mr Timothy Geoffrey Thorp on 1 July 2020
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16 Jul 2020 |
CH01 |
Director's details changed for Mr Andreas Katsaros on 1 July 2020
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16 Jul 2020 |
CH01 |
Director's details changed for Mr Christopher John Huxtable on 1 July 2020
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16 Jul 2020 |
CH01 |
Director's details changed for Mr Christopher Paul Gill on 1 July 2020
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16 Jul 2020 |
CH01 |
Director's details changed for Mr David Christopher Hudson on 1 July 2020
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16 Jul 2020 |
CH01 |
Director's details changed for Mr Keith David Butcher on 1 July 2020
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15 Jul 2020 |
CH03 |
Secretary's details changed for Mrs Emily Mendes on 1 July 2020
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02 Jul 2020 |
AD01 |
Registered office address changed from 12 Charles Ii Street London SW1Y 4QU England to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 July 2020
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02 Jul 2020 |
PSC05 |
Change of details for Infrared Active Real Estate Iv General Partner Llp as a person with significant control on 1 July 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with updates
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20 Apr 2020 |
MA |
Memorandum and Articles of Association
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17 Apr 2020 |
CH01 |
Director's details changed for Mr David Christopher Hudson on 16 March 2020
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17 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflict of interest 10/03/2020
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17 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Mar 2020 |
AP01 |
Appointment of Mr Keith David Butcher as a director on 16 March 2020
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25 Mar 2020 |
AP01 |
Appointment of Mr David Christopher Hudson as a director on 16 March 2020
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