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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09 Dec 2024 |
AD01 |
Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 9 December 2024
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19 Nov 2024 |
TM01 |
Termination of appointment of Louise Nicola Bramble as a director on 5 November 2024
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18 Nov 2024 |
AP01 |
Appointment of Mr Matthew Lyle Steenhoek as a director on 5 November 2024
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08 May 2024 |
AP01 |
Appointment of Mr Sajjad Asharia as a director on 1 May 2024
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08 May 2024 |
TM01 |
Termination of appointment of Jarid Russell Mathie as a director on 2 May 2024
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08 May 2024 |
AP01 |
Appointment of Mr Thomas David Seymour as a director on 1 May 2024
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16 Apr 2024 |
AP01 |
Appointment of Louise Nicola Bramble as a director on 21 March 2024
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07 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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01 Nov 2023 |
TM01 |
Termination of appointment of John David Clark as a director on 31 October 2023
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11 Oct 2023 |
AP01 |
Appointment of Mr Jarid Russell Mathie as a director on 11 October 2023
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30 Sep 2023 |
TM01 |
Termination of appointment of Rebecca Jayne Seeley as a director on 29 September 2023
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26 Jul 2023 |
AA |
Full accounts made up to 30 June 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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16 Sep 2022 |
AD01 |
Registered office address changed from , 20 Triton Street Regent's Place, London, NW1 3BF, United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 16 September 2022
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14 Jun 2022 |
AP01 |
Appointment of Mr John David Clark as a director on 13 June 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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10 Nov 2021 |
AA |
Full accounts made up to 30 June 2021
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22 Oct 2021 |
TM01 |
Termination of appointment of Thomas Lachlan Mackellar as a director on 22 October 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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03 Jul 2020 |
PSC02 |
Notification of Iql Investments Llp as a person with significant control on 1 July 2020
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03 Jul 2020 |
PSC07 |
Cessation of Lendlease Stratford Gp Limited as a person with significant control on 1 July 2020
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03 Jul 2020 |
PSC07 |
Cessation of Lcr Stratford Gp Limited as a person with significant control on 1 July 2020
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02 Jul 2020 |
TM01 |
Termination of appointment of Raymond Gareth Willis as a director on 1 July 2020
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02 Jul 2020 |
TM01 |
Termination of appointment of Peter Hawthorne as a director on 1 July 2020
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