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 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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18 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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18 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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18 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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18 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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10 Nov 2023 |
AP03 |
Appointment of Laura Anne Morgan as a secretary on 1 November 2023
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06 Jul 2023 |
AD04 |
Register(s) moved to registered office address 21 Lombard Street London EC3V 9AH
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06 Jul 2023 |
AD02 |
Register inspection address has been changed from 90 High Holborn London WC1V 6LJ England to 21 Lombard Street London EC3V 9AH
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03 Jul 2023 |
AP01 |
Appointment of Mr Robin Thomas Eggar as a director on 30 June 2023
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31 Mar 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
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29 Mar 2023 |
AD01 |
Registered office address changed from 58 Mosley Street Manchester M2 3HZ England to 21 Lombard Street London EC3V 9AH on 29 March 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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26 Jan 2023 |
PSC07 |
Cessation of Slater & Gordon (Uk) 1 Limited as a person with significant control on 14 December 2022
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26 Jan 2023 |
PSC02 |
Notification of Brooks Macdonald Group Plc as a person with significant control on 14 December 2022
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26 Jan 2023 |
TM01 |
Termination of appointment of Helena Roberts as a director on 14 December 2022
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26 Jan 2023 |
TM02 |
Termination of appointment of Elizabeth Comley as a secretary on 14 December 2022
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 November 2012
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12 Aug 2022 |
TM01 |
Termination of appointment of Matthew Paul Jarvis as a director on 1 August 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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08 Feb 2022 |
TM01 |
Termination of appointment of Alison Louise Wilford as a director on 31 January 2022
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02 Dec 2021 |
AP03 |
Appointment of Elizabeth Comley as a secretary on 2 December 2021
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02 Dec 2021 |
TM02 |
Termination of appointment of Emma Louise Humphrey as a secretary on 30 November 2021
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13 Aug 2021 |
AP01 |
Appointment of Paul Edward Rosson as a director on 12 August 2021
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12 Aug 2021 |
AP01 |
Appointment of Alison Louise Wilford as a director on 11 August 2021
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