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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21 Dec 2023 |
MR01 |
Registration of charge 107546410010, created on 18 December 2023
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20 Nov 2023 |
AA |
Full accounts made up to 30 June 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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24 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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09 Feb 2023 |
CH01 |
Director's details changed for Simon Charles Bennett on 1 February 2023
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06 Dec 2022 |
AP01 |
Appointment of Simon Charles Bennett as a director on 30 November 2022
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06 Dec 2022 |
TM01 |
Termination of appointment of Alan Joseph Sippets as a director on 30 November 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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31 Jan 2022 |
MR01 |
Registration of charge 107546410009, created on 28 January 2022
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30 Dec 2021 |
AA |
Full accounts made up to 30 June 2021
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06 Oct 2021 |
AP01 |
Appointment of Mr Adam Clive Smith as a director on 1 October 2021
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06 Oct 2021 |
AP01 |
Appointment of Stephanie Mary Eastment as a director on 1 October 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Aubyn James Sugden Prower as a director on 1 October 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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06 May 2021 |
TM01 |
Termination of appointment of Stephen Paul Smith as a director on 1 May 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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04 Dec 2020 |
AA |
Full accounts made up to 30 June 2020
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04 Dec 2020 |
MR01 |
Registration of charge 107546410008, created on 2 December 2020
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22 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 May 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with updates
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ANNOTATION
Clarification a second filed CS01 shareholder information was registered on 21/07/2020
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09 Mar 2020 |
PSC05 |
Change of details for Aew Uk Long Lease Reit Holdco Limited as a person with significant control on 4 March 2020
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09 Mar 2020 |
PSC05 |
Change of details for Aew Uk Long Lease Reit Holdco Limited as a person with significant control on 3 March 2020
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06 Mar 2020 |
TM02 |
Termination of appointment of Link Company Matters Limited as a secretary on 5 March 2020
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06 Mar 2020 |
AP04 |
Appointment of Hanway Advisory Limited as a secretary on 5 March 2020
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03 Mar 2020 |
AD01 |
Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ England to 1 King William Street London United Kingdom EC4N 7AF on 3 March 2020
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