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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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2024 |
MA |
Memorandum and Articles of Association
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21 Aug 2024 |
PSC05 |
Change of details for The Prudential Assurance Company Limited as a person with significant control on 16 August 2024
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21 Aug 2024 |
PSC07 |
Cessation of Palma Cribbs Bidco Limited as a person with significant control on 16 August 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Martin Richard Breeden as a director on 16 August 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Colin Flinn as a director on 16 August 2024
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09 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 February 2024
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15 Apr 2024 |
PSC07 |
Cessation of Intu Shopping Centres Plc as a person with significant control on 15 August 2023
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15 Apr 2024 |
PSC02 |
Notification of Palma Cribbs Bidco Limited as a person with significant control on 15 August 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 19/07/2024.
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24 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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27 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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12 Oct 2021 |
CH01 |
Director's details changed for Mr Colin Flinn on 22 September 2021
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22 Sep 2021 |
AD01 |
Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to 10 Fenchurch Avenue London England EC3M 5AG on 22 September 2021
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14 Apr 2021 |
CH01 |
Director's details changed for Mr Colin Flinn on 14 April 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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01 Feb 2021 |
TM02 |
Termination of appointment of Susan Marsden as a secretary on 31 December 2020
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26 Nov 2020 |
TM01 |
Termination of appointment of Divya Jain as a director on 29 October 2020
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03 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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28 Aug 2020 |
TM01 |
Termination of appointment of Trevor John Hankin as a director on 28 August 2020
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28 Aug 2020 |
AP01 |
Appointment of Mr Robert James Tidy as a director on 28 August 2020
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