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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11 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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17 Jan 2024 |
PSC05 |
Change of details for Wren Properties Limited as a person with significant control on 21 November 2023
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08 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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16 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Sep 2022 |
AD01 |
Registered office address changed from 145 Leadenhall Street London EC3V 4QT England to 1st Floor 145 Leadenhall Street London EC3V 4QT on 14 September 2022
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14 Sep 2022 |
AD01 |
Registered office address changed from 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE England to 145 Leadenhall Street London EC3V 4QT on 14 September 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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16 Mar 2022 |
AP01 |
Appointment of Mrs Rebecca Tucker as a director on 25 February 2022
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30 Nov 2021 |
MR01 |
Registration of charge 125882060002, created on 29 November 2021
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07 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
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22 Apr 2021 |
PSC02 |
Notification of Wren Properties Limited as a person with significant control on 17 March 2021
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22 Apr 2021 |
PSC04 |
Change of details for Mr Philip Andrew Trafford as a person with significant control on 17 March 2021
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04 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
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13 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 September 2020
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07 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 13/10/2020
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29 Sep 2020 |
MA |
Memorandum and Articles of Association
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29 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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23 Sep 2020 |
PSC04 |
Change of details for Mr Philip Andrew Trafford as a person with significant control on 17 September 2020
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21 Sep 2020 |
AP02 |
Appointment of Wren Properties Limited as a director on 17 September 2020
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21 Sep 2020 |
AP01 |
Appointment of Mr Daniel William Starmer as a director on 17 September 2020
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21 Sep 2020 |
AP01 |
Appointment of Mr James Clifford Banks as a director on 17 September 2020
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17 Sep 2020 |
MR01 |
Registration of charge 125882060001, created on 17 September 2020
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