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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13 Sep 2024 |
TM01 |
Termination of appointment of Sharon Michele White as a director on 12 September 2024
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12 Sep 2024 |
AP01 |
Appointment of Mr Andrew Mounsey as a director on 6 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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10 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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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 |
PSC05 |
Change of details for John Lewis Plc as a person with significant control 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 |
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 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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25 Jun 2024 |
AA |
Full accounts made up to 27 January 2024
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27 Nov 2023 |
AP01 |
Appointment of Mr Martin Gafsen as a director on 22 November 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Christopher Bryan Harris as a director on 17 November 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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15 Jun 2023 |
AA |
Full accounts made up to 28 January 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Nishpank Rameshbabu Kankiwala as a director on 1 June 2023
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28 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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09 Jun 2022 |
AA |
Full accounts made up to 29 January 2022
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09 Nov 2021 |
AP03 |
Appointment of Ms Jane Christina Cheong Tung Sing as a secretary on 1 November 2021
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08 Nov 2021 |
TM02 |
Termination of appointment of Simon Jim Blackburn as a secretary on 1 November 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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29 Jun 2021 |
AA |
Full accounts made up to 30 January 2021
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17 Jun 2021 |
TM02 |
Termination of appointment of Peter Simpson as a secretary on 7 June 2021
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17 Jun 2021 |
AP03 |
Appointment of Mr Simon Jim Blackburn as a secretary on 7 June 2021
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