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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04 Nov 2024 |
AP01 |
Appointment of Matthew Lyle Steenhoek as a director on 31 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Peter Dominic Leonard as a director on 31 October 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 2 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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21 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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03 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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02 Nov 2023 |
AP01 |
Appointment of Peter Dominic Leonard as a director on 1 November 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of John David Clark as a director on 31 October 2023
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11 Oct 2023 |
AP01 |
Appointment of Mr Jarid Russell Mathie as a director on 11 October 2023
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30 Sep 2023 |
TM01 |
Termination of appointment of Rebecca Jayne Seeley as a director on 29 September 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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06 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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16 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 16 September 2022
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13 Jun 2022 |
AP01 |
Appointment of Mr John David Clark as a director on 13 June 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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02 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 June 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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27 May 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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20 Jul 2020 |
PSC05 |
Change of details for Iql Investments Llp as a person with significant control on 1 July 2020
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09 Jul 2020 |
PSC02 |
Notification of Iql Investments Llp as a person with significant control on 1 July 2020
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09 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 9 July 2020
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02 Jul 2020 |
TM01 |
Termination of appointment of Peter Hawthorne as a director on 1 July 2020
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02 Jul 2020 |
TM01 |
Termination of appointment of Raymond Gareth Willis as a director on 1 July 2020
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26 Jun 2020 |
TM01 |
Termination of appointment of Jamie Kerr as a director on 22 June 2020
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