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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29 Jun 2026 |
CS01 |
Confirmation statement made on 27 June 2026 with no updates
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14 May 2026 |
AA |
Group of companies' accounts made up to 31 January 2026
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01 May 2026 |
AP01 |
Appointment of Mr Dean Sebastian Taylor as a director on 30 April 2026
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03 Mar 2026 |
TM01 |
Termination of appointment of Adam James Rogers as a director on 28 February 2026
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19 Nov 2025 |
CH01 |
Director's details changed for Mr Adam James Rogers on 15 November 2025
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30 Jun 2025 |
CS01 |
Confirmation statement made on 27 June 2025 with no updates
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09 May 2025 |
AA |
Group of companies' accounts made up to 31 January 2025
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24 Apr 2025 |
AP01 |
Appointment of Mr Andrew Mounsey as a director on 10 April 2025
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26 Mar 2025 |
TM01 |
Termination of appointment of Nishpank Rameshbabu Kankiwala as a director on 26 March 2025
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28 Jan 2025 |
AP01 |
Appointment of Mr Adam James Rogers as a director on 26 January 2025
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27 Jan 2025 |
AP01 |
Appointment of Mr Thomas James Harland-Roberts as a director on 26 January 2025
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27 Jan 2025 |
AP01 |
Appointment of Mrs Cheryl Nicola Proctor as a director on 26 January 2025
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27 Jan 2025 |
TM01 |
Termination of appointment of Julie Claire Rushworth as a director on 25 January 2025
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27 Jan 2025 |
TM01 |
Termination of appointment of John Joseph Lee as a director on 25 January 2025
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16 Sep 2024 |
AP01 |
Appointment of Mr Jason Mark Tarry as a director on 12 September 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Sharon Michele White as a director on 12 September 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Berangere Andree Mireille Michel as a director on 6 September 2024
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30 Aug 2024 |
AD04 |
Register(s) moved to registered office address 1 Drummond Gate Pimlico London SW1V 2QQ
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20 Aug 2024 |
TM01 |
Termination of appointment of David Richard Wood as a director on 16 August 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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09 Jul 2024 |
PSC05 |
Change of details for John Lewis Partnership Trust Limited as a person with significant control on 1 July 2024
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05 Jul 2024 |
CH03 |
Secretary's details changed for Ms Jane Christina Cheong Tung Sing on 1 July 2024
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01 Jul 2024 |
CH01 |
Director's details changed for Ms Sharon Michele White on 1 July 2024
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01 Jul 2024 |
CH01 |
Director's details changed for Mr David Richard Wood on 1 July 2024
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01 Jul 2024 |
CH01 |
Director's details changed for Mrs Julie Claire Rushworth on 1 July 2024
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