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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11 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Aug 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with updates
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31 Jul 2024 |
MR01 |
Registration of charge 097006690003, created on 25 July 2024
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13 Jul 2024 |
PSC07 |
Cessation of Limerston Capital Llp as a person with significant control on 18 June 2024
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13 Jul 2024 |
PSC02 |
Notification of Limerston Capital Partners Limited as a person with significant control on 18 June 2024
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21 Feb 2024 |
PSC05 |
Change of details for Limerston Capital Llp as a person with significant control on 12 April 2023
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14 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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12 Apr 2023 |
AD01 |
Registered office address changed from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP England to 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH on 12 April 2023
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10 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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07 Jul 2022 |
CH01 |
Director's details changed for Mr Joao Vicente Goncalves Rosa on 1 July 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Mr Martim Avillez Caldeira on 1 July 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Mr James Hedley Paget on 1 July 2022
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24 Mar 2022 |
MR01 |
Registration of charge 097006690002, created on 18 March 2022
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03 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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16 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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22 Oct 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with no updates
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10 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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12 Aug 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with no updates
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07 Aug 2018 |
CS01 |
Confirmation statement made on 22 July 2018 with no updates
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17 Apr 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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19 Oct 2017 |
MR01 |
Registration of charge 097006690001, created on 11 October 2017
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24 Aug 2017 |
AA01 |
Current accounting period extended from 31 July 2017 to 31 December 2017
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