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 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2024
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18 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with updates
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18 Nov 2024 |
CH01 |
Director's details changed for Miss Charlotte Noella Robinson on 17 November 2024
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18 Nov 2024 |
CH01 |
Director's details changed for Mr Adam Stephen Brockley on 17 November 2024
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23 Oct 2024 |
AD01 |
Registered office address changed from 4 Greengate, Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom to Lower Ground Floor Gardner House Hornbeam Park Avenue Harrogate North Yorkshire HG2 8NA on 23 October 2024
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09 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of Leonardus Willemszoon Hertog as a director on 5 June 2024
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06 Jun 2024 |
AP01 |
Appointment of Ms Charlotte Noella Robinson as a director on 5 June 2024
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2024
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18 Jan 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Leonardus Willemszoon Hertog on 17 November 2023
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04 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2023
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10 Jan 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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25 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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25 Nov 2022 |
PSC07 |
Cessation of Stichting Depositary Apg Strategic Real Estate Pool as a person with significant control on 17 November 2022
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30 Dec 2021 |
SH20 |
Statement by Directors
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30 Dec 2021 |
SH19 |
Statement of capital on 30 December 2021
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30 Dec 2021 |
CAP-SS |
Solvency Statement dated 15/12/21
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30 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 15/12/2021
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22 Dec 2021 |
PSC02 |
Notification of Stichting Depositary Apg Strategic Real Estate Pool as a person with significant control on 15 December 2021
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22 Dec 2021 |
AP01 |
Appointment of Mr Leonardus Willemszoon Hertog as a director on 15 December 2021
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22 Dec 2021 |
PSC07 |
Cessation of Paces Wallis Ltd as a person with significant control on 15 December 2021
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