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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17 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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09 May 2024 |
PSC02 |
Notification of Lha London Ltd as a person with significant control on 9 May 2024
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09 May 2024 |
PSC07 |
Cessation of Anthony Roy Perkins as a person with significant control on 9 May 2024
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09 May 2024 |
PSC07 |
Cessation of Alexandra Jane Whiston-Dew as a person with significant control on 9 May 2024
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09 May 2024 |
PSC07 |
Cessation of David James Sawer as a person with significant control on 9 May 2024
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09 May 2024 |
PSC07 |
Cessation of David Conroy as a person with significant control on 9 May 2024
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23 Apr 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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28 Mar 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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06 Mar 2023 |
PSC01 |
Notification of David Sawer as a person with significant control on 2 March 2023
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02 Mar 2023 |
AP01 |
Appointment of Mr David James Sawer as a director on 1 March 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Alec Derek Mctavish as a director on 14 February 2023
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14 Feb 2023 |
PSC07 |
Cessation of Alec Derek Mctavish as a person with significant control on 14 February 2023
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17 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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17 Aug 2022 |
PSC01 |
Notification of David Conroy as a person with significant control on 26 March 2022
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23 Mar 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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15 Apr 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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26 Feb 2021 |
AD01 |
Registered office address changed from 54 Eccleston Square London SW1V 1PG England to 54 Eccleston Square London SW1V 1PG on 26 February 2021
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26 Feb 2021 |
AD01 |
Registered office address changed from 11 Belgrave Road London SW1V 1RB to 54 Eccleston Square London SW1V 1PG on 26 February 2021
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02 Sep 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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07 Jul 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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12 Sep 2019 |
AP01 |
Appointment of Mr David Conroy as a director on 10 September 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with no updates
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01 Sep 2019 |
PSC07 |
Cessation of David Robertson as a person with significant control on 30 August 2019
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