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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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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09 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Apr 2022 |
PSC05 |
Change of details for Ladbroke Hall Limited as a person with significant control on 8 November 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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04 Mar 2022 |
CH01 |
Director's details changed for Mr Julien Lombrail on 4 March 2022
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04 Mar 2022 |
CH01 |
Director's details changed for Mr Loic Pierre Le Gaillard on 4 March 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Nov 2021 |
AD01 |
Registered office address changed from 4 Albemarle Street London W1S 4GA England to Ladbroke Hall 79 Barlby Road London W10 6AZ on 8 November 2021
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22 Jul 2021 |
CH01 |
Director's details changed for Mr Loic Le Gaillard on 22 July 2021
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28 Apr 2021 |
CH01 |
Director's details changed for Julien Lombrail on 28 April 2021
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Feb 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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23 Dec 2020 |
AA01 |
Previous accounting period shortened from 30 December 2019 to 29 December 2019
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04 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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04 Sep 2019 |
CH01 |
Director's details changed for Julien Lombrail on 4 September 2019
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04 Sep 2019 |
CH01 |
Director's details changed for Mr Loic Le Gaillard on 4 September 2019
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04 Apr 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with updates
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03 Apr 2019 |
CH01 |
Director's details changed for Loic Le Gaillard on 3 April 2019
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02 Apr 2019 |
PSC05 |
Change of details for Ladbroke Hall Limited as a person with significant control on 2 April 2019
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