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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12 Nov 2024 |
AP01 |
Appointment of Carl Gillert as a director on 24 April 2024
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24 Aug 2024 |
MR05 |
All of the property or undertaking has been released from charge 065193960001
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12 Jul 2024 |
PSC02 |
Notification of Litera Feeder Limited as a person with significant control on 17 March 2021
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12 Jul 2024 |
PSC07 |
Cessation of Litera Feeder Limited as a person with significant control on 15 May 2024
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21 May 2024 |
PSC05 |
Change of details for Litera Feeder Limited as a person with significant control on 15 May 2024
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16 May 2024 |
PSC02 |
Notification of Litera Feeder Limited as a person with significant control on 15 May 2024
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16 May 2024 |
PSC07 |
Cessation of Hg Pooled Management Limited as a person with significant control on 15 May 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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16 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Feb 2024 |
TM01 |
Termination of appointment of Mark Chamberlain as a director on 12 February 2024
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12 Apr 2023 |
AUD |
Auditor's resignation
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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14 Feb 2023 |
AP01 |
Appointment of Isaac Warren as a director on 21 November 2022
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03 Jan 2023 |
CH01 |
Director's details changed for Ms Liberty Rebecca Davey on 3 January 2023
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14 Nov 2022 |
CH01 |
Director's details changed for Mr Mark Chamberlain on 14 November 2022
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09 Nov 2022 |
AD02 |
Register inspection address has been changed from 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
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08 Nov 2022 |
AD01 |
Registered office address changed from , 1 Princetown Mews, 167-169 London Road, Kingston upon Thames, Surrey, KT2 6PT, United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 8 November 2022
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08 Nov 2022 |
CH01 |
Director's details changed for Ms Liberty Rebecca Davey on 4 November 2022
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02 Nov 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Milla Rahmani as a director on 2 September 2022
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02 Sep 2022 |
AP01 |
Appointment of Mr Mark Chamberlain as a director on 2 September 2022
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31 Aug 2022 |
AD02 |
Register inspection address has been changed to 1 Princetown Mews 167-169 London Road, Kingston upon Thames Surrey KT2 6PT
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30 Aug 2022 |
AD01 |
Registered office address changed from , C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 30 August 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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31 Mar 2022 |
AA |
Audited abridged accounts made up to 30 June 2021
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