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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08 Jul 2026 |
MR01 |
Registration of charge 123385680005, created on 7 July 2026
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11 May 2026 |
CS01 |
Confirmation statement made on 9 May 2026 with updates
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22 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 22 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 |
TM01 |
Termination of appointment of Robert Graham Naylor as a director on 9 December 2025
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19 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 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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18 Dec 2025 |
AP01 |
Appointment of Mr James Bartrop Moore as a director on 9 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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16 Dec 2025 |
TM01 |
Termination of appointment of Robert Matthew Sumner as a director on 8 December 2025
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16 Dec 2025 |
TM01 |
Termination of appointment of Michael Whitecross Scott as a director on 8 December 2025
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16 Dec 2025 |
TM01 |
Termination of appointment of Graeme Douglas Reay as a director on 8 December 2025
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16 Dec 2025 |
TM01 |
Termination of appointment of Katy Louise Ramsey as a director on 8 December 2025
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16 Dec 2025 |
TM01 |
Termination of appointment of Michael Scott Mcgill as a director on 8 December 2025
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16 Dec 2025 |
TM01 |
Termination of appointment of Pippa Margaret Coulson as a director on 8 December 2025
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16 Dec 2025 |
TM01 |
Termination of appointment of Jason George Berry as a director on 8 December 2025
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13 Dec 2025 |
AA |
Full accounts made up to 30 June 2025
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11 Dec 2025 |
MR01 |
Registration of charge 123385680004, created on 9 December 2025
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09 May 2025 |
CS01 |
Confirmation statement made on 9 May 2025 with updates
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21 Mar 2025 |
MR01 |
Registration of charge 123385680003, created on 19 March 2025
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09 Jan 2025 |
AA |
Full accounts made up to 30 June 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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09 May 2024 |
PSC05 |
Change of details for The Prs Reit (Lbg) Borrower Limited as a person with significant control on 6 May 2024
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17 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
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