Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Jan 2025 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
26 Nov 2024 |
CH01 |
Director's details changed for Mr Frederick John Muirhead on 4 November 2024
|
|
|
21 Nov 2024 |
CH04 |
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024
|
|
|
21 Nov 2024 |
AD01 |
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 21 November 2024
|
|
|
15 Nov 2024 |
AP01 |
Appointment of Mr Frederick John Muirhead as a director on 4 November 2024
|
|
|
15 Nov 2024 |
AP01 |
Appointment of Ms Karishma Deepak Vaswani as a director on 4 November 2024
|
|
|
15 Nov 2024 |
TM01 |
Termination of appointment of Angela Marie Russell as a director on 4 November 2024
|
|
|
15 Nov 2024 |
TM01 |
Termination of appointment of Isabel Peacock as a director on 4 November 2024
|
|
|
15 Nov 2024 |
TM01 |
Termination of appointment of Mark Stuart Allnutt as a director on 4 November 2024
|
|
|
02 Sep 2024 |
PSC05 |
Change of details for Greystar Europe Holdings Ltd as a person with significant control on 2 September 2024
|
|
|
02 Sep 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
|
|
|
13 May 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 31 December 2023
|
|
|
08 May 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 August 2024
|
|
|
26 Sep 2023 |
AA01 |
Current accounting period shortened from 31 August 2024 to 31 December 2023
|
|
|
06 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
|
|
|
06 Sep 2023 |
AP04 |
Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 24 August 2022
|
|
|
06 Sep 2023 |
CH01 |
Director's details changed for Ms Angela Marie Russell on 6 September 2023
|
|
|
06 Sep 2023 |
CH01 |
Director's details changed for Isabel Peacock on 6 September 2023
|
|
|
06 Sep 2023 |
CH01 |
Director's details changed for Mark Stuart Allnutt on 6 September 2023
|
|
|
03 May 2023 |
MR01 |
Registration of charge 143157650001, created on 2 May 2023
|
|
|
03 May 2023 |
MR01 |
Registration of charge 143157650002, created on 2 May 2023
|
|
|
07 Mar 2023 |
AP01 |
Appointment of Isabel Peacock as a director on 20 February 2023
|
|
|
21 Feb 2023 |
AP01 |
Appointment of Mark Allnutt as a director on 20 February 2023
|
|
|
16 Jan 2023 |
AD01 |
Registered office address changed from 6th Floor 25 London Wall London EC2Y 5AS England to 6th Floor 125 London Wall London EC2Y 5AS on 16 January 2023
|
|
|
31 Aug 2022 |
AD01 |
Registered office address changed from 2nd Floor 21 Palmer Street London SW1H 0AD United Kingdom to 6th Floor 25 London Wall London EC2Y 5AS on 31 August 2022
|
|