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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16 Sep 2024 |
AP01 |
Appointment of Mr Jason Mark Tarry as a director on 12 September 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Sharon Michele White as a director on 12 September 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Berangere Andree Mireille Michel as a director on 6 September 2024
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30 Aug 2024 |
AD04 |
Register(s) moved to registered office address 1 Drummond Gate Pimlico London SW1V 2QQ
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20 Aug 2024 |
TM01 |
Termination of appointment of David Richard Wood as a director on 16 August 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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09 Jul 2024 |
PSC05 |
Change of details for John Lewis Partnership Trust Limited as a person with significant control on 1 July 2024
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05 Jul 2024 |
CH03 |
Secretary's details changed for Ms Jane Christina Cheong Tung Sing on 1 July 2024
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01 Jul 2024 |
CH01 |
Director's details changed for Ms Sharon Michele White on 1 July 2024
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01 Jul 2024 |
CH01 |
Director's details changed for Mr David Richard Wood on 1 July 2024
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01 Jul 2024 |
CH01 |
Director's details changed for Mrs Julie Claire Rushworth on 1 July 2024
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01 Jul 2024 |
AD03 |
Register(s) moved to registered inspection location 171 Victoria Street London SW1E 5NN
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01 Jul 2024 |
AD02 |
Register inspection address has been changed from 171 Victoria Street London SW1E 5NN England to 171 Victoria Street London SW1E 5NN
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01 Jul 2024 |
AD01 |
Registered office address changed from 171 Victoria Street London SW1E 5NN to 1 Drummond Gate Pimlico London SW1V 2QQ on 1 July 2024
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22 May 2024 |
AA |
Group of companies' accounts made up to 27 January 2024
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07 Mar 2024 |
AP01 |
Appointment of Mrs Clare Lester Swindell as a director on 6 March 2024
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06 Dec 2023 |
AP01 |
Appointment of Mr John Joseph Lee as a director on 6 December 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Nicola Joy Dulieu as a director on 6 December 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Rebecca Faith Wollam as a director on 31 October 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr William James Kernan as a director on 12 September 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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17 Jun 2023 |
AA |
Group of companies' accounts made up to 28 January 2023
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10 May 2023 |
CH01 |
Director's details changed for Ms Nicola Joy Dulieu on 10 May 2023
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03 May 2023 |
AP01 |
Appointment of Ms Nicola Joy Dulieu as a director on 27 April 2023
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02 May 2023 |
TM01 |
Termination of appointment of Andrew David Martin as a director on 30 April 2023
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