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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 May 2024 |
CH01 |
Director's details changed for Mr Javier Mauricio Carrillo-Cardona on 2 February 2023
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08 May 2024 |
CH01 |
Director's details changed for Mr Ben Everest on 23 February 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Ben Everest on 23 February 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Daniel Ian Castle as a director on 23 February 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Ben Everest as a director on 23 February 2024
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26 Feb 2024 |
PSC07 |
Cessation of The Ldg Partnership Llp as a person with significant control on 23 February 2024
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26 Feb 2024 |
PSC01 |
Notification of Javier Mauricio Carrillo-Cardona as a person with significant control on 23 February 2024
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26 Feb 2024 |
PSC01 |
Notification of Daniel Ian Castle as a person with significant control on 23 February 2024
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26 Feb 2024 |
PSC01 |
Notification of Ben Everest as a person with significant control on 23 February 2024
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08 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2024
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Mar 2023 |
AD01 |
Registered office address changed from Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA England to 2nd Floor 10-12 Bourlet Close London W1W 7BR on 10 March 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Javier Mauricio Carrillo-Cardona as a director on 28 February 2014
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14 Nov 2022 |
TM01 |
Termination of appointment of Javier Mauricio Carillo-Cardona as a director on 28 February 2014
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21 Mar 2022 |
PSC05 |
Change of details for The Ldg Partnership Llp as a person with significant control on 21 March 2022
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21 Mar 2022 |
AD01 |
Registered office address changed from 71 New Dover Road Canterbury CT1 3DZ England to Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA on 21 March 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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02 Feb 2022 |
PSC05 |
Change of details for The Ldg Partnership Llp as a person with significant control on 2 February 2022
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02 Feb 2022 |
CH01 |
Director's details changed for Mr Javier Mauricio Carillo-Cardona on 2 February 2022
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02 Feb 2022 |
TM01 |
Termination of appointment of Javier Mauricio Carillo-Cardona as a director on 2 February 2022
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02 Feb 2022 |
AP01 |
Appointment of Mr Javier Mauricio Carillo-Cardona as a director on 28 February 2014
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