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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18 Mar 2024 |
CH01 |
Director's details changed for Mr Jonathan James Scott on 8 March 2024
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18 Mar 2024 |
PSC04 |
Change of details for Mr Jonathan James Scott as a person with significant control on 8 March 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom to Old Oak and Park Royal Development Corporation City Hall London SE1 2AA on 18 March 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Julia Louise Hoare as a director on 15 March 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Jonathan James Scott as a director on 15 March 2024
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18 Mar 2024 |
AP01 |
Appointment of Joseph Gareth Blacker as a director on 15 March 2024
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18 Mar 2024 |
AP01 |
Appointment of Mr Gurdip Singh Juty as a director on 15 March 2024
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18 Mar 2024 |
PSC02 |
Notification of Old Oak and Park Royal Development Corporation as a person with significant control on 15 March 2024
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18 Mar 2024 |
PSC07 |
Cessation of Jonathan James Scott as a person with significant control on 15 March 2024
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21 Dec 2023 |
CH01 |
Director's details changed for Mr Jonathan James Scott on 21 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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11 Dec 2023 |
MR04 |
Satisfaction of charge 1 in full
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01 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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22 Oct 2023 |
TM01 |
Termination of appointment of Horatio Hamilton Scott-Lyon as a director on 19 October 2023
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22 Oct 2023 |
TM01 |
Termination of appointment of Hector Trelawney Scott-Lyon as a director on 19 October 2023
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22 Oct 2023 |
TM01 |
Termination of appointment of Roderick Hamilton Scott as a director on 19 October 2023
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22 Oct 2023 |
TM01 |
Termination of appointment of Charlotte Sophia Lyon as a director on 19 October 2023
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16 May 2023 |
CH01 |
Director's details changed for Mr Hector Trelawney Scott-Lyon on 2 August 2021
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21 Apr 2023 |
CH01 |
Director's details changed for Mr Jonathan James Scott on 21 April 2023
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21 Apr 2023 |
PSC04 |
Change of details for Mr Jonathan James Scott as a person with significant control on 21 April 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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02 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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09 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2021
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