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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23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Aug 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with updates
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16 Apr 2024 |
AP01 |
Appointment of Ms Hannah Holman as a director on 11 March 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Vikki Louise Everett as a director on 11 March 2024
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01 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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07 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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29 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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16 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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28 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with no updates
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20 Mar 2020 |
AD01 |
Registered office address changed from 120 Aldersgate Street London EC1A 4JQ United Kingdom to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 20 March 2020
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20 Dec 2019 |
PSC02 |
Notification of Fenton Holdco Limited as a person with significant control on 20 September 2019
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20 Dec 2019 |
PSC02 |
Notification of Lagg Holdings Limited as a person with significant control on 20 September 2019
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20 Dec 2019 |
PSC07 |
Cessation of Jlif (Gp) Limited as a person with significant control on 20 September 2019
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12 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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22 Jul 2019 |
CS01 |
Confirmation statement made on 14 July 2019 with no updates
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03 May 2019 |
AD01 |
Registered office address changed from 1 Kingsway London WC2B 6AN to 120 Aldersgate Street London EC1A 4JQ on 3 May 2019
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03 May 2019 |
AP01 |
Appointment of Ms Kirsty O'brien as a director on 1 May 2019
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03 May 2019 |
TM01 |
Termination of appointment of Jamie Pritchard as a director on 1 May 2019
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03 May 2019 |
TM01 |
Termination of appointment of David Michael Hardy as a director on 1 May 2019
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03 May 2019 |
AP01 |
Appointment of Miss Vikki Louise Everett as a director on 1 May 2019
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23 Jan 2019 |
TM02 |
Termination of appointment of Philip Naylor as a secretary on 18 January 2019
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07 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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