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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03 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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09 Nov 2023 |
CH02 |
Director's details changed for The Law Debenture Pension Trust Corporation P.L.C. on 30 November 2020
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03 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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14 Nov 2022 |
CH01 |
Director's details changed for Mr Iain Stuart Macleod on 31 October 2015
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10 Nov 2022 |
PSC05 |
Change of details for Tate & Lyle Plc as a person with significant control on 10 January 2022
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05 Oct 2022 |
RP04TM02 |
Second filing for the termination of Suzanne Smith as a secretary
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26 Aug 2022 |
TM02 |
Termination of appointment of Lucy Victoria Williams as a secretary on 16 June 2022
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25 Aug 2022 |
AP03 |
Appointment of Mrs Lucy Victoria Williams as a secretary on 1 October 2021
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18 Jul 2022 |
TM02 |
Termination of appointment of Suzanne Smith as a secretary on 16 June 2022
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ANNOTATION
Clarification a second filed TM02 was registered on 05/10/2022.
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18 Jul 2022 |
AP04 |
Appointment of Ldc Nominee Secretary Limited as a secretary on 16 June 2022
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14 Mar 2022 |
AP01 |
Appointment of Mr Andrew Nicolas as a director on 1 March 2022
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11 Jan 2022 |
AD01 |
Registered office address changed from 1 Kingsway London WC2B 6AT to 5 Marble Arch London W1H 7EJ on 11 January 2022
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15 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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15 Sep 2021 |
TM01 |
Termination of appointment of Joseph O'sullivan as a director on 15 June 2021
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13 Sep 2021 |
TM02 |
Termination of appointment of Nick John Ramsdale as a secretary on 8 June 2021
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13 Sep 2021 |
AP03 |
Appointment of Ms Suzanne Smith as a secretary on 8 June 2021
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09 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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13 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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31 Oct 2019 |
TM01 |
Termination of appointment of Lisa Arnold as a director on 30 September 2019
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21 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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13 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with no updates
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