|
Officers. Termination date: 2023-12-31. Officer name: Ann Octavia Peters. |
2024-01-12 |
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|
Officers. Termination date: 2023-12-31. Officer name: Andrew John Pilsworth. |
2024-01-12 |
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|
Officers. Appointment date: 2023-12-31. Officer name: Mr Sean Patrick Doherty. |
2024-01-12 |
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|
Officers. Officer name: David Richard Proctor. Termination date: 2023-12-31. |
2024-01-12 |
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|
Officers. Officer name: Mr Lawrence Elliot Simpson. Appointment date: 2023-12-31. |
2024-01-12 |
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|
Officers. Officer name: Mr Stuart Edward Joseph Mccallion. Appointment date: 2023-12-31. |
2024-01-12 |
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|
Confirmation statement. Statement with no updates. |
2023-08-14 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2023-07-28 |
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|
Accounts. Legacy. |
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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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-07-28 |
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|
Persons with significant control. Change date: 2019-11-12. Psc name: Segro Properties Limited. |
2023-07-18 |
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|
Officers. Officer name: Alan Michael Holland. Termination date: 2023-06-30. |
2023-07-06 |
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|
Officers. Termination date: 2023-05-23. Officer name: Julia Foo. |
2023-05-26 |
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|
Confirmation statement. Statement with updates. |
2022-08-22 |
View Report |
|
Accounts. Accounts type full. |
2022-08-02 |
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|
Officers. Termination date: 2021-11-03. Officer name: Elizabeth Ann Blease. |
2021-11-08 |
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|
Officers. Officer name: Miss Julia Foo. Appointment date: 2021-11-03. |
2021-11-04 |
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|
Confirmation statement. Statement with no updates. |
2021-08-06 |
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|
Accounts. Accounts type full. |
2021-07-19 |
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|
Officers. Officer name: Mr Alan Michael Holland. Change date: 2020-12-14. |
2020-12-21 |
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|
Officers. Officer name: Mr David Richard Proctor. Appointment date: 2020-11-18. |
2020-11-20 |
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|
Confirmation statement. Statement with no updates. |
2020-08-25 |
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|
Accounts. Accounts type full. |
2020-07-29 |
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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. Termination date: 2020-03-16. Officer name: Simon Christian Pursey. |
2020-03-17 |
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|
Officers. Termination date: 2019-12-31. Officer name: Gareth John Osborn. |
2020-01-06 |
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|
Address. New address: 1 New Burlington Place London W1S 2HR. Old address: Cunard House 15 Regent Street London SW1Y 4LR United Kingdom. Change date: 2019-11-12. |
2019-11-12 |
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|
Accounts. Accounts type full. |
2019-08-30 |
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|
Confirmation statement. Statement with no updates. |
2019-08-27 |
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|
Confirmation statement. Statement with no updates. |
2018-08-16 |
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|
Accounts. Accounts type full. |
2018-05-31 |
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|
Confirmation statement. Statement with no updates. |
2017-08-22 |
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|
Accounts. Accounts type full. |
2017-04-19 |
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|
Resolution. Description: Resolutions. |
2017-01-11 |
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|
Accounts. Change account reference date company current extended. |
2016-11-28 |
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|
Confirmation statement. Statement with updates. |
2016-08-23 |
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|
Incorporation. Capital: GBP 100 |
2015-08-13 |
View Report |
