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 Dec 2024 |
AP01 |
Appointment of Mrs Briony Jayne Rea as a director on 14 November 2024
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04 Dec 2024 |
TM01 |
Termination of appointment of Anthony Matthew Lee as a director on 14 November 2024
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20 Nov 2024 |
AP01 |
Appointment of Ms Edgeline Jovero Meredith as a director on 14 November 2024
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20 Nov 2024 |
AP04 |
Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 1 November 2024
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20 Nov 2024 |
TM02 |
Termination of appointment of Gen Ii Services (Uk) Limited as a secretary on 1 November 2024
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20 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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29 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 May 2024 |
PSC02 |
Notification of Hecf Uk Reit Limited as a person with significant control on 13 March 2024
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29 May 2024 |
PSC07 |
Cessation of Laura Elizabeth Hines-Pierce as a person with significant control on 27 February 2024
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29 May 2024 |
PSC07 |
Cessation of Jeffrey Constable Hines as a person with significant control on 27 February 2024
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30 Apr 2024 |
CH04 |
Secretary's details changed for Crestbridge Uk Limited on 16 April 2024
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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05 Sep 2023 |
CH01 |
Director's details changed for Mr Ian James Palmer Brown on 29 August 2023
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29 Aug 2023 |
AP01 |
Appointment of Mr Neil David Townson as a director on 25 August 2023
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29 Aug 2023 |
AP01 |
Appointment of Mr Anthony Matthew Lee as a director on 25 August 2023
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29 Aug 2023 |
AP01 |
Appointment of Mr Barry Edward Hindmarch as a director on 25 August 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Carol Ann Rotsey as a director on 25 August 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Simon Derwood Auston Drewett as a director on 25 August 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Neil David Townson as a director on 25 August 2023
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24 Jul 2023 |
PSC04 |
Change of details for Laura Elizabeth Hines-Pierce as a person with significant control on 7 September 2022
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24 Jul 2023 |
PSC04 |
Change of details for Jeffrey Constable Hines as a person with significant control on 7 September 2022
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24 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2023
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16 Dec 2022 |
PSC07 |
Cessation of Hecf Luxembourg Master 3 S.A.R.L as a person with significant control on 7 September 2022
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14 Sep 2022 |
AP01 |
Appointment of Mr Neil David Townson as a director on 7 September 2022
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14 Sep 2022 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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