| Date | Description |
|---|
| 2024-08-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/23 |
| 2024-08-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/23 |
| 2024-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/24, NO UPDATES |
| 2023-09-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN TRUSCOTT |
| 2023-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ABBOTT |
| 2023-09-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-01 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/03/2023 |
| 2023-07-26 |
update statutory_documents 14/01/22 STATEMENT OF CAPITAL GBP 39600 |
| 2023-07-26 |
update statutory_documents 25/01/22 STATEMENT OF CAPITAL GBP 47450 |
| 2023-07-26 |
update statutory_documents 26/07/22 STATEMENT OF CAPITAL GBP 63510 |
| 2023-07-26 |
update statutory_documents 27/10/22 STATEMENT OF CAPITAL GBP 72120 |
| 2023-07-26 |
update statutory_documents 29/04/22 STATEMENT OF CAPITAL GBP 58600 |
| 2023-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIAMH MCBREEN |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-23 |
update statutory_documents SECOND FILING OF AP01 FOR MR PUNEET SHARMA |
| 2023-03-22 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HAYDN ABBOTT |
| 2023-03-22 |
update statutory_documents DIRECTOR APPOINTED MR PUNEET SHARMA |
| 2023-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARREN LEE |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, NO UPDATES |
| 2023-03-14 |
update statutory_documents SECOND FILED SH01 - 07/05/21 STATEMENT OF CAPITAL GBP 7100 |
| 2023-03-14 |
update statutory_documents SECOND FILED SH01 - 21/05/21 STATEMENT OF CAPITAL GBP 11200 |
| 2023-02-14 |
update statutory_documents SECOND FILED SH01 - 07/05/21 STATEMENT OF CAPITAL GBP 7100 |
| 2023-02-14 |
update statutory_documents SECOND FILED SH01 - 17/11/21 STATEMENT OF CAPITAL GBP 12900 |
| 2023-02-14 |
update statutory_documents SECOND FILED SH01 - 21/07/21 STATEMENT OF CAPITAL GBP 11200 |
| 2023-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA BURNETT |
| 2022-11-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE |
| 2022-09-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE GRAHAM CHRISTMAS |
| 2022-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGENIKA KUNNE |
| 2022-06-27 |
update statutory_documents DIRECTOR APPOINTED MR WARREN LEE |
| 2022-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX YEW |
| 2022-05-12 |
update statutory_documents DIRECTOR APPOINTED MS NIAMH ANN MCBREEN |
| 2022-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRADBURY |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES |
| 2022-02-04 |
update statutory_documents SECRETARY APPOINTED MS VICTORIA BURNETT |
| 2022-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMILY MARTIN |
| 2021-11-29 |
update statutory_documents 17/11/21 STATEMENT OF CAPITAL GBP 12900 |
| 2021-11-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LAING INVESTMENTS HOLDING LIMITED |
| 2021-11-18 |
update statutory_documents CESSATION OF JOHN LAING INVESTMENTS LIMITED AS A PSC |
| 2021-11-18 |
update statutory_documents 17/11/21 STATEMENT OF CAPITAL GBP 12900 |
| 2021-09-07 |
update account_ref_month 3 => 12 |
| 2021-09-07 |
update accounts_next_due_date 2022-12-12 => 2022-09-30 |
| 2021-08-09 |
update statutory_documents CURRSHO FROM 31/03/2022 TO 31/12/2021 |
| 2021-07-22 |
update statutory_documents 21/07/21 STATEMENT OF CAPITAL GBP 11200 |
| 2021-07-20 |
update statutory_documents SECOND FILED SH01 - 07/05/21 STATEMENT OF CAPITAL GBP 7100 |
| 2021-07-06 |
update statutory_documents 21/05/21 STATEMENT OF CAPITAL GBP 8500 |
| 2021-05-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RICHARD BRADBURY |
| 2021-05-24 |
update statutory_documents SECRETARY APPOINTED EMILY MARTIN |
| 2021-05-24 |
update statutory_documents 07/05/21 STATEMENT OF CAPITAL GBP 71.00 |
| 2021-03-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |