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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05 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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28 Feb 2024 |
TM02 |
Termination of appointment of Jennifer Mckay as a secretary on 27 February 2024
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21 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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09 May 2023 |
AP01 |
Appointment of Mr John Stephen Gordon as a director on 26 April 2023
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05 May 2023 |
TM01 |
Termination of appointment of Jamie Pritchard as a director on 26 April 2023
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03 Apr 2023 |
TM02 |
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 3 April 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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03 Apr 2023 |
AP04 |
Appointment of Resolis Limited as a secretary on 3 April 2023
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21 Feb 2023 |
PSC05 |
Change of details for Lagg Holdings Limited as a person with significant control on 20 September 2019
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21 Feb 2023 |
PSC07 |
Cessation of Fenton Holdco Limited as a person with significant control on 20 September 2019
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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17 May 2022 |
AP03 |
Appointment of Jennifer Mckay as a secretary on 16 May 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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16 May 2022 |
AP04 |
Appointment of Pinsent Masons Secretarial Limited as a secretary on 3 June 2020
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with updates
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04 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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21 Oct 2020 |
TM01 |
Termination of appointment of Achal Prakash Bhuwania as a director on 21 October 2020
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03 Jun 2020 |
AD01 |
Registered office address changed from 120 Aldersgate Street London EC1A 4JQ United Kingdom to 1 Park Row Leeds LS1 5AB on 3 June 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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23 Dec 2019 |
PSC02 |
Notification of Fenton Holdco Limited as a person with significant control on 20 September 2019
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23 Dec 2019 |
PSC02 |
Notification of Lagg Holdings Limited as a person with significant control on 20 September 2019
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23 Dec 2019 |
PSC07 |
Cessation of Jlif Investments Limited as a person with significant control on 20 September 2019
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22 Oct 2019 |
MR01 |
Registration of charge 084635200002, created on 11 October 2019
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