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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09 Jan 2025 |
AP01 |
Appointment of Mr Steven Bradley Underwood as a director on 1 January 2025
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09 Jan 2025 |
TM01 |
Termination of appointment of Jennifer Elizabeth Lambkin as a director on 1 January 2025
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27 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Dec 2024 |
CH04 |
Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
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12 Dec 2024 |
PSC05 |
Change of details for Breds V Non-Us Investments Gbp Ltd as a person with significant control on 9 December 2024
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12 Dec 2024 |
CH01 |
Director's details changed for James Douglas Somerset Dibble on 9 December 2024
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12 Dec 2024 |
CH01 |
Director's details changed for Dominik Palowski on 9 December 2024
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12 Dec 2024 |
CH01 |
Director's details changed for David Ofotsu Gorleku on 9 December 2024
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12 Dec 2024 |
CH01 |
Director's details changed for Ms Jennifer Elizabeth Lambkin on 9 December 2024
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09 Dec 2024 |
AD01 |
Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom to 10th Floor, 110 Cannon Street London EC4N 6EU on 9 December 2024
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10 Sep 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with updates
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24 May 2024 |
MR01 |
Registration of charge 135829580002, created on 23 May 2024
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24 May 2024 |
MR01 |
Registration of charge 135829580003, created on 23 May 2024
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22 May 2024 |
MR01 |
Registration of charge 135829580001, created on 15 May 2024
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20 May 2024 |
MA |
Memorandum and Articles of Association
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20 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Apr 2024 |
PSC02 |
Notification of Breds V Non-Us Investments Gbp Ltd as a person with significant control on 21 March 2024
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10 Apr 2024 |
PSC07 |
Cessation of Stephen Allen Schwarzman as a person with significant control on 21 March 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Duncan Alan Scott as a director on 21 March 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Jose Gabriel Caballero Martinez as a director on 21 March 2024
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22 Mar 2024 |
AP01 |
Appointment of David Ofotsu Gorleku as a director on 21 March 2024
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22 Mar 2024 |
AP01 |
Appointment of Dominik Palowski as a director on 21 March 2024
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22 Mar 2024 |
AP01 |
Appointment of James Douglas Somerset Dibble as a director on 21 March 2024
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22 Mar 2024 |
AD01 |
Registered office address changed from C/O Revantage Real Estate Limited, 13th Floor, Nova South 160 Victoria Street London SW1E 5LB United Kingdom to 4th Floor 52-54 Gracechurch Street London EC3V 0EH on 22 March 2024
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22 Mar 2024 |
AP01 |
Appointment of Ms Jennifer Elizabeth Lambkin as a director on 21 March 2024
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