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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12 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 May 2024 |
CH01 |
Director's details changed for Mr Adam Lee Taylor on 15 May 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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18 May 2023 |
CH01 |
Director's details changed for Mr Andrew Mcgeady on 1 May 2023
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01 Dec 2022 |
PSC07 |
Cessation of Wayne Quintin Mullins as a person with significant control on 14 May 2019
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01 Dec 2022 |
PSC02 |
Notification of Cube Retail Project Management Limited as a person with significant control on 14 May 2019
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10 Nov 2022 |
CH01 |
Director's details changed for Mr Wayne Quintin Mullins on 10 November 2022
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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13 May 2022 |
CH01 |
Director's details changed for Mr Wayne Quintin Mullins on 13 May 2022
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13 May 2022 |
CH01 |
Director's details changed for Mr Paul Simon Tyler on 13 May 2022
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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13 Dec 2019 |
PSC04 |
Change of details for Mr Daniel Stephen Fitzwater as a person with significant control on 13 December 2019
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13 Dec 2019 |
AD01 |
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 13 December 2019
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13 Nov 2019 |
AP01 |
Appointment of Mr Paul Simon Tyler as a director on 1 September 2019
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13 Nov 2019 |
AP01 |
Appointment of Mr Andrew Mcgeady as a director on 1 September 2019
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27 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2019
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19 Aug 2019 |
PSC01 |
Notification of Daniel Stephen Fitzwater as a person with significant control on 16 July 2019
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08 Aug 2019 |
PSC04 |
Change of details for Mr Wayne Quintin Mullins as a person with significant control on 16 July 2019
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07 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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