|
Officers. Termination date: 2023-12-31. Officer name: David John Rivers Sleath. |
2024-01-11 |
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|
Officers. Termination date: 2023-12-31. Officer name: Soumen Das. |
2024-01-11 |
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|
Officers. Appointment date: 2023-12-31. Officer name: Mr Sean Patrick Doherty. |
2024-01-11 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2023-07-28 |
View Report |
|
Accounts. Legacy. |
2023-07-28 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-07-28 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-07-28 |
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|
Officers. Officer name: Alan Michael Holland. Termination date: 2023-06-30. |
2023-07-07 |
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|
Officers. Termination date: 2023-06-30. Officer name: Andrew Stephen Gulliford. |
2023-07-07 |
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|
Confirmation statement. Statement with updates. |
2023-06-14 |
View Report |
|
Capital. Capital allotment shares. |
2023-06-14 |
View Report |
|
Officers. Termination date: 2023-05-23. Officer name: Julia Foo. |
2023-05-26 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2022-09-07 |
View Report |
|
Accounts. Legacy. |
2022-09-07 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-09-07 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-09-07 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-06-10 |
View Report |
|
Officers. Change date: 2022-02-01. Officer name: Mr Andrew Stephen Gulliford. |
2022-02-22 |
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|
Officers. Change date: 2022-02-01. Officer name: Mr Soumen Das. |
2022-02-22 |
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|
Capital. Description: Statement by Directors. |
2021-11-19 |
View Report |
|
Capital. Capital statement capital company with date currency figure. |
2021-11-19 |
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|
Insolvency. Description: Solvency Statement dated 08/11/21. |
2021-11-19 |
View Report |
|
Resolution. Description: Resolutions. |
2021-11-19 |
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|
Officers. Termination date: 2021-11-03. Officer name: Elizabeth Ann Blease. |
2021-11-08 |
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|
Officers. Appointment date: 2021-11-03. Officer name: Miss Julia Foo. |
2021-11-04 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2021-07-27 |
View Report |
|
Accounts. Legacy. |
2021-07-26 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-07-26 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-07-26 |
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|
Confirmation statement. Statement with no updates. |
2021-06-09 |
View Report |
|
Officers. Change date: 2020-12-15. Officer name: Mr Soumen Das. |
2020-12-22 |
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|
Officers. Change date: 2020-12-14. Officer name: Mr Alan Michael Holland. |
2020-12-21 |
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|
Officers. Officer name: Mr David Richard Proctor. Appointment date: 2020-11-18. |
2020-11-20 |
View Report |
|
Accounts. Accounts type audit exemption subsiduary. |
2020-08-28 |
View Report |
|
Accounts. Legacy. |
2020-08-28 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2020-08-28 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2020-08-28 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-06-19 |
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|
Officers. Officer name: Mr James William Aleck Craddock. Appointment date: 2020-03-16. |
2020-03-19 |
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|
Officers. Officer name: Gareth John Osborn. Termination date: 2019-12-31. |
2020-01-06 |
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|
Persons with significant control. Psc name: Segro Plc. Change date: 2019-11-12. |
2019-11-14 |
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|
Address. Change date: 2019-11-12. New address: 1 New Burlington Place London W1S 2HR. Old address: Cunard House 15 Regent Street London SW1Y 4LR. |
2019-11-12 |
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|
Accounts. Accounts type full. |
2019-08-30 |
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|
Confirmation statement. Statement with no updates. |
2019-06-24 |
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|
Accounts. Accounts type full. |
2018-09-19 |
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|
Confirmation statement. Statement with no updates. |
2018-06-11 |
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|
Persons with significant control. Change date: 2016-04-06. Psc name: Segro Plc. |
2017-09-29 |
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|
Accounts. Accounts type full. |
2017-07-21 |
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|
Miscellaneous. Description: Second filing of Confirmation Statement dated 31/05/2017. |
2017-06-29 |
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|
Confirmation statement. Statement with updates. |
2017-05-31 |
View Report |
