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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01 Aug 2024 |
AP03 |
Appointment of Miss Rebecca Ann Lillington as a secretary on 30 July 2024
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19 Jul 2024 |
AP03 |
Appointment of Ms Helen Elizabeth Richardson as a secretary on 1 July 2024
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08 Jul 2024 |
AP01 |
Appointment of Ms Susan Carol Fadil as a director on 1 July 2024
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01 Jul 2024 |
PSC02 |
Notification of Jtc (Uk) Limited as a person with significant control on 1 July 2024
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01 Jul 2024 |
PSC07 |
Cessation of Triple Point Holdings Limited as a person with significant control on 1 July 2024
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01 Jul 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Helen Elizabeth Richardson as a director on 1 July 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Justin Legarth Hubble as a director on 1 July 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Luke James Cheshire as a director on 1 July 2024
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01 Jul 2024 |
AP04 |
Appointment of Jtc (Jersey) Limited as a secretary on 1 July 2024
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01 Jul 2024 |
AP01 |
Appointment of Ms Michelle O'flaherty as a director on 1 July 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Simon Richard Gordon as a director on 1 July 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Howard William John Cameron as a director on 1 July 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Matthew John Allen as a director on 1 July 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from 1 King William Street London EC4N 7AF to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 1 July 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Joanna Goode as a director on 18 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Robert Martyn Greene as a director on 18 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Bryan William Curel as a director on 18 April 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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18 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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18 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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18 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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18 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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23 Aug 2023 |
AP01 |
Appointment of Helen Elizabeth Richardson as a director on 17 August 2023
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23 Aug 2023 |
AP01 |
Appointment of Robert Martyn Greene as a director on 17 August 2023
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