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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08 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with updates
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05 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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29 Jul 2024 |
CH03 |
Secretary's details changed for Mr Benjamin William James Lee on 28 June 2024
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10 Jul 2024 |
AP03 |
Appointment of Mr Benjamin William James Lee as a secretary on 28 June 2024
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05 Jul 2024 |
TM02 |
Termination of appointment of Christopher Winsley Tranter as a secretary on 28 June 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Christopher Winsley Tranter as a director on 28 June 2024
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17 Jun 2024 |
AP01 |
Appointment of Mr Benjamin James William Lee as a director on 14 June 2024
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28 Feb 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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14 Feb 2024 |
AP03 |
Appointment of Mr Christopher Winsley Tranter as a secretary on 31 January 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AG to L.C.P. House the Pensnett Estate Kingswinford West Midlands DY6 7NA on 1 February 2024
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01 Feb 2024 |
PSC02 |
Notification of L.C.P. Management Limited as a person with significant control on 31 January 2024
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01 Feb 2024 |
PSC07 |
Cessation of Zurich Financial Services (Ukisa) Limited as a person with significant control on 31 January 2024
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01 Feb 2024 |
TM02 |
Termination of appointment of Alan Kaye as a secretary on 31 January 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Duncan Edward Thompson as a director on 31 January 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Giuliano Santoro as a director on 31 January 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Giuseppe Vullo as a director on 31 January 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Benjamin William Chislett as a director on 31 January 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Sebastian Sam Macdonald-Hall as a director on 31 January 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Dimitri John Chandris as a director on 31 January 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Christopher Winsley Tranter as a director on 31 January 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Caspar Macdonald-Hall as a director on 31 January 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Adam Tony Martin as a director on 31 January 2024
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19 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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15 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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