JUSTICE & CARE

Company number 06990037

Date	Type	Description	View / Download
22 Dec 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 22 December 2017	(1 page)
18 Dec 2017	CH04	Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017	(1 page)
03 Aug 2017	CH01	Director's details changed for Mr Jon Simpson on 3 August 2017	(2 pages)
02 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
02 Aug 2017	CH01	Director's details changed for Mr James Robert Thomas on 2 August 2017	(2 pages)
02 Aug 2017	CH01	Director's details changed for Mr Jonathan Pugh-Smith on 2 August 2017	(2 pages)
02 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	(3 pages)
01 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 1 August 2017	(2 pages)
22 Mar 2017	AA	Full accounts made up to 31 August 2016	(20 pages)
12 Dec 2016	TM01	Termination of appointment of Theo Eymert Schipper as a director on 1 December 2016	(1 page)
14 Nov 2016	AP04	Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 21 October 2016	(2 pages)
14 Nov 2016	TM02	Termination of appointment of Divinerule Limited as a secretary on 21 October 2016	(1 page)
14 Nov 2016	AD01	Registered office address changed from 65 Carter Lane London EC4V 5HF to 26 Red Lion Square London WC1R 4AG on 14 November 2016	(1 page)
25 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(4 pages)
25 Aug 2016	CH01	Director's details changed for Mr Jon Simpson on 16 September 2015	(2 pages)
25 Aug 2016	CH01	Director's details changed for Mr Jonathan Pugh-Smith on 1 July 2014	(2 pages)
25 Aug 2016	CH01	Director's details changed for Ms Lauran Dale Bethell on 12 August 2016	(2 pages)
19 Apr 2016	AA	Full accounts made up to 31 August 2015	(14 pages)
15 Dec 2015	TM01	Termination of appointment of Ivan Raskino as a director on 6 December 2015	(1 page)
29 Oct 2015	TM01	Termination of appointment of James Wesolowski as a director on 10 September 2015	(1 page)
14 Sep 2015	AR01	Annual return made up to 13 August 2015 no member list	(8 pages)
19 May 2015	AA	Full accounts made up to 31 August 2014	(15 pages)
15 Feb 2015	TM01	Termination of appointment of Christopher Anthony Hohn as a director on 15 February 2015	(1 page)
19 Nov 2014	AP01	Appointment of Mr Theo Eymert Schipper as a director on 3 September 2014	(2 pages)
08 Sep 2014	AP01	Appointment of Mr Jon Simpson as a director on 3 September 2014	(2 pages)