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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22 Oct 2025 |
AP01 |
Appointment of Mr Giovanni Mauro Fumagalli as a director on 9 October 2025
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03 Jul 2025 |
TM01 |
Termination of appointment of James Maxwell Sellar as a director on 1 July 2025
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06 May 2025 |
AA |
Full accounts made up to 31 December 2024
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18 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with no updates
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18 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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04 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Jun 2023 |
AP01 |
Appointment of Mr Edward Salisbury as a director on 15 June 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Jon Dixon as a director on 15 June 2023
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22 Mar 2023 |
AD01 |
Registered office address changed from C/O Real Estate Management (Uk) Ltd, the Shard 32 London Bridge Street London SE1 9SG England to Level 10, the Shard, 32 London Bridge Street C/O Real Estate Management (Uk) Limited London SE1 9SG on 22 March 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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24 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Sep 2022 |
CH01 |
Director's details changed for Mr James Maxwell Sellar on 2 September 2022
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01 Apr 2022 |
TM02 |
Termination of appointment of Charles Hugh Mavor as a secretary on 1 April 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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20 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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18 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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05 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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09 Apr 2019 |
AP01 |
Appointment of Mr Jon Dixon as a director on 9 April 2019
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18 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with no updates
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29 May 2018 |
TM01 |
Termination of appointment of Owen John Dannatt as a director on 25 May 2018
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12 Apr 2018 |
AA |
Full accounts made up to 31 December 2017
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28 Feb 2018 |
PSC08 |
Notification of a person with significant control statement
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