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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17 Dec 2024 |
AP01 |
Appointment of Ms Christina Bromley as a director on 3 December 2024
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10 Dec 2024 |
TM01 |
Termination of appointment of Jonathon Leslie Williams as a director on 3 December 2024
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17 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 27 January 2024
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17 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 27/01/24
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17 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 27/01/24
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17 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 27/01/24
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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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22 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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02 Jul 2024 |
CH01 |
Director's details changed for Mr Jonathon Leslie Williams on 1 July 2024
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01 Jul 2024 |
CH01 |
Director's details changed for Mr James Thomas Foote 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 |
AD03 |
Register(s) moved to registered inspection location 171 Victoria Street London SW1E 5NN
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01 Jul 2024 |
CH03 |
Secretary's details changed for Mr Simon Jim Blackburn on 1 July 2024
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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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08 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/01/23
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08 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/01/23
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08 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/01/23
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07 Nov 2023 |
TM01 |
Termination of appointment of Alexander Stuart Mcdonald as a director on 31 October 2023
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03 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 January 2023
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03 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/01/23
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03 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/01/23
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03 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/01/23
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18 Oct 2023 |
AP01 |
Appointment of Ms Tracey Alcock as a director on 16 October 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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