Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Nov 2024 |
PSC07 |
Cessation of London and Colonial Holdings Limited as a person with significant control on 30 October 2024
|
|
|
08 Nov 2024 |
PSC02 |
Notification of Pathlines Holdings Limited as a person with significant control on 30 October 2024
|
|
|
30 Oct 2024 |
TM01 |
Termination of appointment of James Francis John Bradley as a director on 30 October 2024
|
|
|
30 Oct 2024 |
TM01 |
Termination of appointment of Patrick Earle Evans as a director on 30 October 2024
|
|
|
30 Oct 2024 |
TM01 |
Termination of appointment of Richard Murray Prior as a director on 30 October 2024
|
|
|
02 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
11 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
|
|
|
11 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
07 Aug 2023 |
MR01 |
Registration of charge 012389230087, created on 7 August 2023
|
|
|
07 Aug 2023 |
MR01 |
Registration of charge 012389230088, created on 7 August 2023
|
|
|
09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
|
|
|
24 Oct 2022 |
AP01 |
Appointment of Richard Murray Prior as a director on 24 October 2022
|
|
|
12 Oct 2022 |
AP01 |
Appointment of Mr James Francis John Bradley as a director on 7 October 2022
|
|
|
09 Sep 2022 |
AP01 |
Appointment of Miss Coral Jane Harris as a director on 1 September 2022
|
|
|
09 Sep 2022 |
AP01 |
Appointment of Mr David Edward Hatch as a director on 1 September 2022
|
|
|
09 Sep 2022 |
AP01 |
Appointment of Mrs Anthea Nelmes as a director on 1 September 2022
|
|
|
09 Sep 2022 |
TM01 |
Termination of appointment of Kenneth James Tindall as a director on 1 September 2022
|
|
|
09 Sep 2022 |
CH01 |
Director's details changed for Patrick Earle Evans on 1 September 2022
|
|
|
09 Sep 2022 |
AP01 |
Appointment of Mrs Christine Patricia Hallett as a director on 1 September 2022
|
|
|
09 Sep 2022 |
TM01 |
Termination of appointment of Tony O'dwyer as a director on 31 August 2022
|
|
|
09 Sep 2022 |
AD01 |
Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU United Kingdom to Lakeside House Shirwell Crescent Furzton Milton Keynes MK4 1GA on 9 September 2022
|
|
|
09 Sep 2022 |
PSC02 |
Notification of London and Colonial Holdings Limited as a person with significant control on 1 September 2022
|
|
|
09 Sep 2022 |
PSC07 |
Cessation of Jlt Benefit Solutions Limited as a person with significant control on 1 September 2022
|
|
|
08 Jul 2022 |
SH19 |
Statement of capital on 8 July 2022
|
|
|
08 Jul 2022 |
SH20 |
Statement by Directors
|
|