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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06 Nov 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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30 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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18 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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31 Mar 2023 |
TM01 |
Termination of appointment of Alaisdair Ferguson as a director on 31 March 2023
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30 Mar 2023 |
AP01 |
Appointment of Stephen Harris as a director on 30 March 2023
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Jul 2022 |
AD01 |
Registered office address changed from 2 More London Riverside London SE1 2AP to 5th Floor 2 More London Riverside London SE1 2AP on 25 July 2022
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25 Jul 2022 |
PSC05 |
Change of details for Mllp Holdings Limited as a person with significant control on 25 July 2022
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25 Jul 2022 |
CH02 |
Director's details changed for Montagu Private Equity Llp on 25 July 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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15 Dec 2021 |
MR01 |
Registration of charge 074330010009, created on 14 December 2021
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26 Nov 2021 |
MR01 |
Registration of charge 074330010008, created on 24 November 2021
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09 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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21 Apr 2021 |
MR01 |
Registration of charge 074330010006, created on 19 April 2021
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21 Apr 2021 |
MR01 |
Registration of charge 074330010007, created on 19 April 2021
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12 Apr 2021 |
AP01 |
Appointment of Cathy Clifford as a director on 12 April 2021
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30 Mar 2021 |
CH02 |
Director's details changed for Montagu Private Equity Llp on 9 November 2010
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21 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Jun 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
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30 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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31 May 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with no updates
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28 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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