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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04 Nov 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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21 Mar 2024 |
CH01 |
Director's details changed for Nicola Alexandra Gottlieb on 7 March 2024
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Feb 2024 |
PSC05 |
Change of details for Lochstill Limited as a person with significant control on 22 February 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Nicola Alexandra Gottlieb on 22 February 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Ms Annette Patricia Graham-Wood on 22 February 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Kim Alexander Gottlieb on 22 February 2024
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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13 Mar 2023 |
AD01 |
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 13 March 2023
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08 Dec 2022 |
AP01 |
Appointment of Ms Annette Patricia Graham-Wood as a director on 28 November 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Adam Webb as a director on 28 November 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Kevin Godfrey as a director on 28 November 2022
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03 Nov 2022 |
CH01 |
Director's details changed for Mr Kim Alexander Gottlieb on 31 October 2022
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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29 Apr 2021 |
CH01 |
Director's details changed for Nicola Alexandra Gottlieb on 7 March 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Kim Alexander Gottlieb on 7 March 2021
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27 Apr 2021 |
PSC02 |
Notification of Lochstill Limited as a person with significant control on 30 June 2020
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27 Apr 2021 |
PSC07 |
Cessation of London & Bath Estates Group Limited as a person with significant control on 30 June 2020
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15 Oct 2020 |
AP01 |
Appointment of Kevin Godfrey as a director on 14 October 2020
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15 Oct 2020 |
AP01 |
Appointment of Adam Webb as a director on 14 October 2020
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