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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28 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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29 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 January 2022
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20 Jul 2023 |
AP03 |
Appointment of Jonathan Smith as a secretary on 17 July 2023
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20 Jul 2023 |
TM02 |
Termination of appointment of Ryan Ronald Dale as a secretary on 17 July 2023
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08 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jan 2023 |
AD01 |
Registered office address changed from 5 Aldermanbury Square 13th Floor London EC2V 7HR England to Saxon House 2-4 Victoria Street Windsor Berkshire SL4 1EN on 12 January 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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11 Jan 2023 |
PSC05 |
Change of details for Itw Limited as a person with significant control on 26 July 2022
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Stephen James Rowell on 10 January 2023
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23 Mar 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/12/2023
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12 Jan 2022 |
PSC07 |
Cessation of Itw Lombard Holdings Inc. as a person with significant control on 28 September 2021
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12 Jan 2022 |
PSC02 |
Notification of Itw Limited as a person with significant control on 28 September 2021
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12 Nov 2021 |
TM02 |
Termination of appointment of S & J Registrars Limited as a secretary on 30 June 2021
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13 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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03 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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25 Feb 2020 |
PSC05 |
Change of details for Itw Lombard Holdings Inc. as a person with significant control on 24 February 2020
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24 Feb 2020 |
CH01 |
Director's details changed for Mr Stephen James Rowell on 16 March 2017
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24 Feb 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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08 Mar 2019 |
AA |
Full accounts made up to 31 December 2018
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28 Feb 2019 |
PSC05 |
Change of details for Itw Lombard Holdings Inc. as a person with significant control on 27 February 2019
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27 Feb 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with no updates
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22 May 2018 |
AA |
Full accounts made up to 31 December 2017
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