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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23 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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09 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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30 Dec 2022 |
PSC05 |
Change of details for Srep Investments Holdco (Uk) Ltd as a person with significant control on 12 December 2022
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30 Dec 2022 |
CH01 |
Director's details changed for Mr Richard John Livingstone on 12 December 2022
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19 Dec 2022 |
AD01 |
Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on 19 December 2022
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19 Dec 2022 |
AP03 |
Appointment of Leon Shelley as a secretary on 12 December 2022
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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25 Mar 2022 |
AP01 |
Appointment of Mr Malcolm Adam Glyn as a director on 31 December 2021
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28 Jan 2022 |
TM01 |
Termination of appointment of Leonard Kevin Sebastian as a director on 31 December 2021
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25 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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03 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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12 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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11 Dec 2019 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 December 2019
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08 Aug 2019 |
AA |
Full accounts made up to 31 October 2018
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12 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
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22 May 2019 |
PSC02 |
Notification of Srep Investments Holdco (Uk) Ltd as a person with significant control on 2 April 2019
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21 May 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 21 May 2019
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19 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with no updates
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11 Jun 2018 |
AA |
Full accounts made up to 31 October 2017
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05 Jun 2018 |
AP01 |
Appointment of Leonard Kevin Sebastian as a director on 30 May 2018
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31 May 2018 |
TM01 |
Termination of appointment of Richard Nigel Luck as a director on 30 May 2018
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09 May 2018 |
TM02 |
Termination of appointment of Richard Nigel Luck as a secretary on 2 May 2018
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