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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10 Mar 2025 |
AA |
Full accounts made up to 31 December 2023
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18 Nov 2024 |
CH04 |
Secretary's details changed for Innovus Company Secretaries Limited on 18 November 2024
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18 Nov 2024 |
AD01 |
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR United Kingdom to 80 Fenchurch Street London EC3M 4AE on 18 November 2024
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18 Nov 2024 |
CH01 |
Director's details changed for Mr Ben Littman on 18 November 2024
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18 Nov 2024 |
CH01 |
Director's details changed for Mr Andrew Michael Coles on 18 November 2024
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18 Nov 2024 |
CH01 |
Director's details changed for Mr Mark Edward Monkhouse on 18 November 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with updates
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22 May 2024 |
CH01 |
Director's details changed for Mr Ben Littman on 22 May 2024
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21 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
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09 Apr 2024 |
PSC05 |
Change of details for Aviva Investors Ground Rent Holdco Limited as a person with significant control on 27 March 2024
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19 Feb 2024 |
TM02 |
Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 16 February 2024
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19 Feb 2024 |
AP04 |
Appointment of Innovus Company Secretaries Limited as a secretary on 16 February 2024
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18 Feb 2024 |
AD01 |
Registered office address changed from C/O Innovus Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 18 February 2024
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20 Nov 2023 |
AD01 |
Registered office address changed from C/O Mainstay Whittington Hall Whittington Road Worcester WR5 2ZX England to C/O Innovus Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX on 20 November 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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16 May 2023 |
AD01 |
Registered office address changed from C/O Mainstay Group Limited Whittington Hall Whittington Road Worcester WR5 2ZX England to C/O Mainstay Whittington Hall Whittington Road Worcester WR5 2ZX on 16 May 2023
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17 Apr 2023 |
AD01 |
Registered office address changed from C/O Mainstay Group Limited Whittington Hall Whittington Road Worcester WR5 2ZX England to C/O Mainstay Group Limited Whittington Hall Whittington Road Worcester WR5 2ZX on 17 April 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Michael Borello as a director on 6 March 2023
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13 Mar 2023 |
AP01 |
Appointment of Mr Ben Littman as a director on 6 March 2023
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09 Jan 2023 |
AD01 |
Registered office address changed from Mainstay Whittington Hall, Whittington Road Worcester WR5 2ZX England to C/O Mainstay Group Limited Whittington Hall Whittington Road Worcester WR5 2ZX on 9 January 2023
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15 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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02 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Jul 2022 |
AD01 |
Registered office address changed from C/O James Fletcher, Mainstay Whittington Hall Whittington Road Worcester WR5 2ZX England to Mainstay Whittington Hall, Whittington Road Worcester WR5 2ZX on 18 July 2022
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04 Feb 2022 |
CH01 |
Director's details changed for Mr Andrew Michael Coles on 19 January 2022
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18 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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