Confirmation statement. Statement with no updates. |
2024-01-29 |
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Accounts. Accounts type full. |
2024-01-06 |
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Confirmation statement. Statement with no updates. |
2023-01-30 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-10-14 |
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Accounts. Legacy. |
2022-10-14 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/22. |
2022-10-14 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/22. |
2022-10-14 |
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Officers. Officer name: Paul Jaffe. Termination date: 2022-03-04. |
2022-03-09 |
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Officers. Appointment date: 2022-03-04. Officer name: Simon Robert Hepher-Davies. |
2022-03-09 |
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Confirmation statement. Statement with no updates. |
2022-02-03 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-01-05 |
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Accounts. Legacy. |
2022-01-05 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/21. |
2021-12-13 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/21. |
2021-12-13 |
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Confirmation statement. Statement with no updates. |
2021-03-10 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-02-24 |
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Accounts. Legacy. |
2021-02-24 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/20. |
2021-02-24 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/20. |
2021-02-24 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/20. |
2021-02-09 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/20. |
2021-02-09 |
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Officers. Appointment date: 2021-01-06. Officer name: Mr Matthew James Reed. |
2021-01-06 |
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Officers. Termination date: 2021-01-06. Officer name: Juliette Morgan. |
2021-01-06 |
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Confirmation statement. Statement with no updates. |
2020-02-07 |
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Accounts. Accounts type full. |
2019-11-12 |
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Accounts. Legacy. |
2019-11-12 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/19. |
2019-11-12 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/19. |
2019-11-12 |
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Confirmation statement. Statement with no updates. |
2019-02-08 |
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Officers. Appointment date: 2019-01-10. Officer name: Mr Paul Jaffe. |
2019-01-10 |
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Officers. Termination date: 2018-12-31. Officer name: Catherine Jane Thomas. |
2019-01-10 |
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Officers. Officer name: Juliette Morgan. Appointment date: 2019-01-10. |
2019-01-10 |
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Officers. Officer name: David Ian Lockyer. Termination date: 2019-01-10. |
2019-01-10 |
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Accounts. Accounts type full. |
2018-12-21 |
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Confirmation statement. Statement with no updates. |
2018-03-05 |
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Accounts. Accounts type full. |
2017-12-20 |
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Officers. Change date: 2017-08-18. Officer name: Catherine Jane Thomas. |
2017-08-21 |
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Officers. Termination director company. |
2017-04-21 |
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Officers. Officer name: Christopher Michael John Forshaw. Termination date: 2017-04-05. |
2017-04-21 |
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Officers. Termination date: 2017-04-05. Officer name: Christopher Michael John Forshaw. |
2017-04-18 |
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Confirmation statement. Statement with updates. |
2017-02-24 |
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Accounts. Accounts type full. |
2017-01-03 |
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Officers. Termination date: 2016-12-06. Officer name: Ndiana Ekpo. |
2016-12-16 |
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Officers. Appointment date: 2016-12-06. Officer name: British Land Company Secretarial Limited. |
2016-12-16 |
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Address. New address: York House 45 Seymour Street London W1H 7LX. Old address: Regents Place Management Company Limited York House 45 Seymour Street London W1H 7LX. Change date: 2016-12-14. |
2016-12-14 |
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Annual return. With made up date full list shareholders. |
2016-02-01 |
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Accounts. Accounts type full. |
2015-12-24 |
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Officers. Officer name: Mr David Ian Lockyer. Change date: 2015-10-01. |
2015-10-20 |
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Accounts. Accounts amended with accounts type full. |
2015-09-18 |
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Auditors. Auditors resignation company. |
2015-06-26 |
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