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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03 Oct 2024 |
MR01 |
Registration of charge 120174350002, created on 27 September 2024
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21 Jun 2024 |
PSC05 |
Change of details for Litera Feeder Limited as a person with significant control on 24 May 2019
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23 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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13 Feb 2024 |
TM01 |
Termination of appointment of Mark Chamberlain as a director on 12 February 2024
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15 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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04 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 Jan 2023 |
CH01 |
Director's details changed for Ms Liberty Rebecca Davey on 3 January 2023
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14 Nov 2022 |
CH01 |
Director's details changed for Mr Mark Chamberlain on 14 November 2022
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09 Nov 2022 |
AD02 |
Register inspection address has been changed from 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
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08 Nov 2022 |
PSC05 |
Change of details for Litera Feeder Limited as a person with significant control on 8 November 2022
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08 Nov 2022 |
AD01 |
Registered office address changed from 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 8 November 2022
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08 Nov 2022 |
CH01 |
Director's details changed for Ms Liberty Rebecca Davey on 4 November 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Milla Rahmani as a director on 2 September 2022
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02 Sep 2022 |
AP01 |
Appointment of Mr Mark Chamberlain as a director on 2 September 2022
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31 Aug 2022 |
AD02 |
Register inspection address has been changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT
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30 Aug 2022 |
AD01 |
Registered office address changed from . C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street London E14 5DS England to 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT on 30 August 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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11 May 2022 |
AP01 |
Appointment of Ms Sheryl Hoskins as a director on 18 April 2022
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11 May 2022 |
TM01 |
Termination of appointment of Avaneesh Marwaha as a director on 18 April 2022
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20 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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16 Jun 2021 |
AP01 |
Appointment of Ms Karen Jayne Milliner as a director on 16 June 2021
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16 Jun 2021 |
AP01 |
Appointment of Miss Liberty Rebecca Davey as a director on 16 June 2021
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11 Jun 2021 |
TM01 |
Termination of appointment of Stephen Peter Over as a director on 10 June 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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