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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07 Aug 2026 |
CH01 |
Director's details changed for Mr Christian Stewart Birrell on 7 August 2026
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07 Aug 2026 |
AD01 |
Registered office address changed from Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to 1st Floor 55 Strand London WC2N 5LR on 7 August 2026
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07 Aug 2026 |
CH01 |
Director's details changed for Mr James Bartrop Moore on 7 August 2026
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07 Aug 2026 |
CH01 |
Director's details changed for Mr Stewart Robert John Mckellar on 7 August 2026
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22 Dec 2025 |
TM01 |
Termination of appointment of Robert Graham Naylor as a director on 9 December 2025
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22 Dec 2025 |
TM01 |
Termination of appointment of Geeta Nanda as a director on 9 December 2025
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19 Dec 2025 |
AP01 |
Appointment of Mr Stewart Robert John Mckellar as a director on 9 December 2025
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19 Dec 2025 |
AD01 |
Registered office address changed from Floor 3, 1 st. Ann Street Manchester M2 7LR England to Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 19 December 2025
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19 Dec 2025 |
AP01 |
Appointment of Mr James Bartrop Moore as a director on 9 December 2025
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19 Dec 2025 |
AP01 |
Appointment of Mr Robert Graham Naylor as a director on 8 December 2025
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18 Dec 2025 |
AP01 |
Appointment of Mr Christian Stewart Birrell as a director on 9 December 2025
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17 Dec 2025 |
TM01 |
Termination of appointment of Robert Matthew Sumner as a director on 8 December 2025
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16 Dec 2025 |
AP01 |
Appointment of Ms Geeta Nanda as a director on 8 December 2025
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13 Dec 2025 |
TM01 |
Termination of appointment of Michael Whitecross Scott as a director on 8 December 2025
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13 Dec 2025 |
TM01 |
Termination of appointment of Graeme Douglas Reay as a director on 8 December 2025
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13 Dec 2025 |
TM01 |
Termination of appointment of Katy Louise Ramsey as a director on 8 December 2025
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13 Dec 2025 |
TM01 |
Termination of appointment of Michael Scott Mcgill as a director on 8 December 2025
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13 Dec 2025 |
TM01 |
Termination of appointment of Pippa Margaret Coulson as a director on 8 December 2025
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13 Dec 2025 |
TM01 |
Termination of appointment of Jason George Berry as a director on 8 December 2025
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09 Dec 2025 |
AA |
Accounts for a dormant company made up to 30 June 2025
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29 Oct 2025 |
CS01 |
Confirmation statement made on 29 October 2025 with updates
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16 Sep 2025 |
CS01 |
Confirmation statement made on 16 September 2025 with updates
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11 Nov 2024 |
AA |
Accounts for a dormant company made up to 30 June 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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16 Sep 2024 |
PSC05 |
Change of details for The Prs Reit Holding Company Limited as a person with significant control on 13 September 2024
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