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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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09 Sep 2025 |
CS01 |
Confirmation statement made on 3 September 2025 with no updates
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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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21 Jun 2023 |
PSC05 |
Change of details for Earls Court (London) Llp as a person with significant control on 21 June 2023
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08 Jun 2023 |
AD01 |
Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to Earls Court Project Rooms 16-18 Empress Place London SW6 1TT on 8 June 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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11 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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10 Dec 2019 |
AD01 |
Registered office address changed from 15 Grosvenor Street London W1K 4QZ to 6th Floor Lansdowne House Berkeley Square London W1J 6ER on 10 December 2019
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10 Dec 2019 |
PSC07 |
Cessation of Capital & Counties Properties Plc as a person with significant control on 29 November 2019
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10 Dec 2019 |
PSC02 |
Notification of Earls Court (London) Llp as a person with significant control on 29 November 2019
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10 Dec 2019 |
TM02 |
Termination of appointment of Ruth Elizabeth Pavey as a secretary on 29 November 2019
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10 Dec 2019 |
TM02 |
Termination of appointment of Leigh Mccaveny as a secretary on 29 November 2019
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10 Dec 2019 |
AP02 |
Appointment of Dv4 Administration Limited as a director on 29 November 2019
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10 Dec 2019 |
TM01 |
Termination of appointment of Ian David Hawksworth as a director on 29 November 2019
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10 Dec 2019 |
TM01 |
Termination of appointment of Situl Suryakant Jobanputra as a director on 29 November 2019
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10 Dec 2019 |
AP01 |
Appointment of Mr Andrew David Parsons as a director on 29 November 2019
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29 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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09 Jul 2019 |
CH01 |
Director's details changed for Mr Situl Suryakant Jobanputra on 8 July 2019
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03 Jul 2019 |
TM01 |
Termination of appointment of Gary James Yardley as a director on 30 June 2019
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