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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04 Nov 2024 |
CH01 |
Director's details changed for Mr Simon Alexander Neil Tomlinson on 4 November 2024
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02 Nov 2024 |
CH01 |
Director's details changed for Mrs Aino-Leena Grapin on 31 October 2024
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31 Oct 2024 |
CH01 |
Director's details changed for Mr Jim David Dixon on 1 December 2018
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27 Aug 2024 |
AD01 |
Registered office address changed from The Old Fire Station 123 Mortlake High Street London SW14 8SN England to Parklife House 133 Deodar Road London SW15 2NU on 27 August 2024
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21 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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29 Feb 2024 |
AA |
Full accounts made up to 31 May 2023
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05 Jan 2024 |
MR04 |
Satisfaction of charge 020233550002 in full
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23 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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17 Jul 2023 |
AA |
Full accounts made up to 31 May 2022
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01 Mar 2023 |
MR04 |
Satisfaction of charge 020233550003 in full
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01 Mar 2023 |
MR04 |
Satisfaction of charge 020233550004 in full
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01 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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08 Jun 2022 |
AA |
Full accounts made up to 31 May 2021
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04 Apr 2022 |
TM01 |
Termination of appointment of Clive Russell Beharrell as a director on 31 March 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Andrew Richard David Winch as a director on 31 March 2022
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04 Feb 2022 |
AP01 |
Appointment of Mr Jamie Matthew Mitchell as a director on 4 January 2022
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04 Feb 2022 |
AP01 |
Appointment of Sir Nigel Martyn Carrington as a director on 4 January 2022
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23 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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09 Jun 2021 |
MR01 |
Registration of charge 020233550004, created on 28 May 2021
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09 Jun 2021 |
MR01 |
Registration of charge 020233550003, created on 28 May 2021
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08 Apr 2021 |
AA |
Full accounts made up to 31 May 2020
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06 Nov 2020 |
MR01 |
Registration of charge 020233550002, created on 2 November 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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21 Aug 2020 |
PSC05 |
Change of details for Jac Holdings Limited as a person with significant control on 19 August 2020
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02 Mar 2020 |
AA |
Full accounts made up to 31 May 2019
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