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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23 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with updates
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23 Dec 2024 |
PSC05 |
Change of details for Bearroc as a person with significant control on 18 December 2024
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23 Dec 2024 |
PSC05 |
Change of details for Henley Property Investments (Uk) Llp as a person with significant control on 18 December 2024
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23 Dec 2024 |
CH01 |
Director's details changed for Mr Ian Rickwood on 18 December 2024
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23 Dec 2024 |
AD01 |
Registered office address changed from 50 Grosvenor Hill London W1K 3QT England to First Floor 50 Grosvenor Hill Mayfair London W1K 3QT on 23 December 2024
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16 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Priyan Uditha Manatunga as a director on 1 September 2024
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18 Jun 2024 |
PSC02 |
Notification of Bearroc as a person with significant control on 18 June 2024
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18 Jun 2024 |
PSC05 |
Change of details for Henley Property Investments (Uk) Llp as a person with significant control on 18 June 2024
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13 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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02 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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22 Jun 2023 |
TM01 |
Termination of appointment of Andrew James Brandon as a director on 2 June 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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05 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Jun 2021 |
AP01 |
Appointment of Mr Priyan Manatunga as a director on 1 May 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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21 Dec 2020 |
CH01 |
Director's details changed for Mr Ian Rickwood on 21 December 2020
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21 Dec 2020 |
CH01 |
Director's details changed for Mr Andrew James Brandon on 2 March 2020
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21 Dec 2020 |
CH01 |
Director's details changed for Mr Ian Rickwood on 1 March 2020
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21 Dec 2020 |
AD01 |
Registered office address changed from 1 Christchurch Way Woking Surrey GU21 6JG United Kingdom to 50 Grosvenor Hill London W1K 3QT on 21 December 2020
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10 Jun 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 March 2021
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