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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15 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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26 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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27 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Dec 2022 |
PSC02 |
Notification of Tr (2008) Limited as a person with significant control on 30 December 2022
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30 Dec 2022 |
PSC07 |
Cessation of Ln Holdings Limited as a person with significant control on 30 December 2022
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08 Dec 2022 |
PSC07 |
Cessation of Tr (2008) Limited as a person with significant control on 1 October 2018
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02 Dec 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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04 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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25 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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25 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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03 Mar 2021 |
CH01 |
Director's details changed for Mrs Kimberley Major on 4 December 2020
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02 Dec 2020 |
PSC02 |
Notification of Tr (2008) Limited as a person with significant control on 1 October 2018
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24 Nov 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
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22 Nov 2020 |
TM01 |
Termination of appointment of Sarah Goudy as a director on 1 October 2020
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26 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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17 Feb 2020 |
AD01 |
Registered office address changed from The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP United Kingdom to Five Canada Square Canary Wharf London E14 5AQ on 17 February 2020
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19 Nov 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with no updates
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19 Nov 2019 |
AP01 |
Appointment of Ms Sarah Goudy as a director on 2 October 2019
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22 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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13 Jul 2019 |
TM01 |
Termination of appointment of Stuart Nicholas Corbin as a director on 28 June 2019
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13 Jul 2019 |
AP01 |
Appointment of Mr Wayne David Rowell as a director on 28 June 2019
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