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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11 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 May 2023 |
AP01 |
Appointment of Mrs Joanna Claire Buckley as a director on 25 May 2023
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26 May 2023 |
TM01 |
Termination of appointment of Paul Andrew Stanford as a director on 25 May 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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03 Apr 2023 |
PSC07 |
Cessation of Pgim Limited as a person with significant control on 16 August 2022
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03 Apr 2023 |
PSC02 |
Notification of Pgim Real Estate (Uk) Limited as a person with significant control on 16 August 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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22 Aug 2022 |
AP01 |
Appointment of Mr Paul Andrew Stanford as a director on 29 July 2022
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22 Aug 2022 |
TM01 |
Termination of appointment of Paul Richard Dennis-Jones as a director on 29 July 2022
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03 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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20 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
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22 Jan 2021 |
PSC05 |
Change of details for John Lewis Partnership Pensions Trust as a person with significant control on 6 April 2016
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21 Dec 2020 |
PSC05 |
Change of details for John Lewis Partnership Pensions Trust as a person with significant control on 22 December 2016
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21 Dec 2020 |
PSC02 |
Notification of Pgim Limited as a person with significant control on 22 December 2016
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05 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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24 Dec 2019 |
CS01 |
Confirmation statement made on 22 December 2019 with no updates
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30 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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01 Feb 2019 |
AD01 |
Registered office address changed from Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR to 6th Floor Grand Buildings 1-3 Strand London WC2N 5HR on 1 February 2019
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07 Jan 2019 |
CS01 |
Confirmation statement made on 22 December 2018 with no updates
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02 May 2018 |
AA |
Full accounts made up to 31 December 2017
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02 Jan 2018 |
CS01 |
Confirmation statement made on 22 December 2017 with updates
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