Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
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
|
|
|
04 Nov 2024 |
TM01 |
Termination of appointment of Peter Dominic Leonard as a director on 31 October 2024
|
|
|
14 Aug 2024 |
AP01 |
Appointment of Mr Matthew Lyle Steenhoek as a director on 7 August 2024
|
|
|
08 May 2024 |
AP01 |
Appointment of Mr Sajjad Asharia as a director on 1 May 2024
|
|
|
08 May 2024 |
AP01 |
Appointment of Mr Thomas David Seymour as a director on 1 May 2024
|
|
|
08 May 2024 |
TM01 |
Termination of appointment of Jarid Russell Mathie as a director on 2 May 2024
|
|
|
27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
|
|
|
02 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
|
|
|
09 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2023
|
|
|
24 Oct 2023 |
AP01 |
Appointment of Mr Jarid Russell Mathie as a director on 23 October 2023
|
|
|
30 Sep 2023 |
TM01 |
Termination of appointment of Rebecca Jayne Seeley as a director on 29 September 2023
|
|
|
13 Sep 2023 |
PSC05 |
Change of details for Iql Office (Gp) Limited (Acting as General Partner of Iql Office Lp as a person with significant control on 12 September 2022
|
|
|
02 Aug 2023 |
AP01 |
Appointment of Peter Dominic Leonard as a director on 28 July 2023
|
|
|
28 Jul 2023 |
TM01 |
Termination of appointment of Geoffrey Ross Willetts as a director on 28 July 2023
|
|
|
28 Jun 2023 |
TM01 |
Termination of appointment of Andrea Alessandro Orlandi as a director on 12 May 2023
|
|
|
05 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
|
|
|
18 May 2023 |
AP01 |
Appointment of Matthew Hele as a director on 12 May 2023
|
|
|
11 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
|
|
|
21 Feb 2023 |
TM01 |
Termination of appointment of Sajjad Asharia as a director on 21 February 2023
|
|
|
21 Feb 2023 |
AP01 |
Appointment of Rebecca Jayne Seeley as a director on 6 February 2023
|
|
|
16 Sep 2022 |
AD01 |
Registered office address changed from Lendlease, 20 Triton Street Regent's Place London NW1 3BF United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 16 September 2022
|
|
|
09 Aug 2022 |
AP01 |
Appointment of Mr Thomas Oliver Jackson as a director on 20 July 2022
|
|
|
09 Aug 2022 |
AP01 |
Appointment of Andrea Alessandro Orlandi as a director on 20 July 2022
|
|
|
20 Jul 2022 |
TM01 |
Termination of appointment of Roderick Carnan as a director on 20 July 2022
|
|