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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08 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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15 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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10 Jan 2023 |
TM01 |
Termination of appointment of Stephanie France Elisabeth Bonduelle as a director on 9 January 2023
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10 Jan 2023 |
AP01 |
Appointment of Mr Augustin Dufour as a director on 9 January 2023
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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01 Apr 2022 |
AP01 |
Appointment of Emma Ogle Luyt as a director on 31 March 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Jac Bressers as a director on 30 March 2022
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08 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
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18 May 2021 |
CH01 |
Director's details changed for Mrs Alexandra Mary Moffatt on 10 May 2021
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18 May 2021 |
AP01 |
Appointment of Mrs Alexandra Mary Moffatt as a director on 10 May 2021
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18 May 2021 |
TM01 |
Termination of appointment of Emily Jane Wood as a director on 10 May 2021
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17 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 December 2020
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17 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 December 2019
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 17/05/21
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 17/05/21
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22 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Aug 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with updates
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17 Dec 2019 |
PSC07 |
Cessation of Jones Lang Lasalle Ltd as a person with significant control on 10 December 2019
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17 Dec 2019 |
PSC02 |
Notification of Jones Lang Lasalle Europe Ltd as a person with significant control on 10 December 2019
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16 Oct 2019 |
AP01 |
Appointment of Stephanie France Elisabeth Bonduelle as a director on 14 October 2019
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16 Oct 2019 |
TM01 |
Termination of appointment of Timothy Stringer as a director on 30 September 2019
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