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LION/JENGA TOPCO LIMITED

Company number FC034448

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2024 OSDS01 Closure of UK establishment(s) BR019538 and overseas company FC034448 on 12 January 2024
28 Jun 2022 OSCH01 Details changed for a UK establishment - BR019538 Address Change 21 grosvenor place, london, london, SW1X 7HF,21 June 2022
18 Mar 2021 OSAP01 Appointment of Mr Gregor Grant as a director on 29 April 2019
19 Aug 2020 OSAP01 Appointment of Mr Nicholas Charles Elliot Collins as a director on 29 April 2019
19 Aug 2020 OSTM01 Termination of appointment of Richard Sean Lewis as a director on 29 April 2019
19 Aug 2020 OSTM01 Termination of appointment of Matthew Phillip Wilson as a director on 29 April 2019
30 Mar 2020 OSTM01 Termination of appointment of James Cocker as a director on 29 April 2019
15 Aug 2017 AA01 Previous accounting period shortened from 31 December 2017 to 30 April 2017
30 Jun 2017 OS-PAR Appointment at registration for BR019538 - person authorised to represent, Cocker James 21 Grosvenor Place London United Kingdomsw1X 7Hf
30 Jun 2017 OS-PAR Appointment at registration for BR019538 - person authorised to represent, Malchione Helena 21 Grosvenor Place London United Kingdomsw1X 7Hf
30 Jun 2017 OS-PAR Appointment at registration for BR019538 - person authorised to represent, Wilson Matthew 21 Grosvenor Place London United Kingdomsw1X 7Hf
30 Jun 2017 OS-PAR Appointment at registration for BR019538 - person authorised to accept service, Cocker James 21 Grosvenor Place London United Kingdomsw1X 7Hf
30 Jun 2017 OS-PAR Appointment at registration for BR019538 - person authorised to represent, Lewis Richard 21 Grosvenor Place London United Kingdomsw1X 7Hf
30 Jun 2017 OS-PAR Appointment at registration for BR019538 - person authorised to represent, Reilley Alexander 15-16 Lower Park Road Bristol BS1 5BN
30 Jun 2017 OSIN01 Registration of a UK establishment of an overseas company
  • ANNOTATION Part Rectified Director details was removed from the public register on 27/02/2019 as it was factually inaccurate or is derived from something factually inaccurate.