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 Oct 2025 |
AA |
Full accounts made up to 31 December 2024
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29 Jul 2025 |
CS01 |
Confirmation statement made on 14 July 2025 with no updates
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11 Jun 2025 |
CH01 |
Director's details changed for Mr Kashif Rahuf on 20 May 2025
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06 Aug 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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08 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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17 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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01 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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20 Oct 2021 |
AP01 |
Appointment of Dr Peter James Harding as a director on 15 October 2021
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20 Oct 2021 |
TM01 |
Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 15 October 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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16 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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27 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with no updates
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20 Mar 2020 |
AD01 |
Registered office address changed from 120 Aldersgate Street London EC1A 4JQ United Kingdom to 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD on 20 March 2020
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14 Jan 2020 |
PSC05 |
Change of details for Lagg Holdings Limited as a person with significant control on 21 September 2019
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19 Dec 2019 |
PSC02 |
Notification of Fenton Holdco Limited as a person with significant control on 20 September 2019
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19 Dec 2019 |
PSC02 |
Notification of Lagg Holdings Limited as a person with significant control on 20 September 2019
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19 Dec 2019 |
PSC07 |
Cessation of Jlif (Gp) Limited as a person with significant control on 20 September 2019
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12 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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22 Jul 2019 |
CS01 |
Confirmation statement made on 14 July 2019 with no updates
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03 May 2019 |
AP01 |
Appointment of Mr Kash Rahuf as a director on 1 May 2019
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03 May 2019 |
TM01 |
Termination of appointment of Jamie Pritchard as a director on 1 May 2019
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03 May 2019 |
TM01 |
Termination of appointment of David Michael Hardy as a director on 1 May 2019
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