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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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18 Jan 2024 |
AD01 |
Registered office address changed from C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT United Kingdom to 55 Kentish Town Road Camden Town London NW1 8NX on 18 January 2024
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18 Jan 2024 |
CH01 |
Director's details changed for Ms Sarah Withers on 18 January 2024
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18 Jan 2024 |
CH01 |
Director's details changed for Mr Tristin Mischi Norwell on 18 January 2024
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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31 May 2022 |
CH01 |
Director's details changed for Mr Tristin Mischi Norwell on 31 May 2022
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31 May 2022 |
CH01 |
Director's details changed for Ms Sarah Withers on 31 May 2022
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31 May 2022 |
AD01 |
Registered office address changed from Batchworth House, Batchworth Place Church Street Rickmansworth WD3 1JE England to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 31 May 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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01 Feb 2022 |
CH01 |
Director's details changed for Mr Tristin Mischi Norwell on 1 February 2022
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01 Feb 2022 |
CH01 |
Director's details changed for Ms Sarah Withers on 1 February 2022
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22 Dec 2021 |
MR01 |
Registration of charge 100097660004, created on 22 December 2021
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22 Dec 2021 |
MR01 |
Registration of charge 100097660003, created on 22 December 2021
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02 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with updates
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21 Feb 2020 |
PSC02 |
Notification of Lls Holdings Limited as a person with significant control on 23 July 2019
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21 Feb 2020 |
PSC07 |
Cessation of Sarah Withers as a person with significant control on 23 July 2019
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21 Feb 2020 |
PSC07 |
Cessation of Tristin Mischi Norwell as a person with significant control on 23 July 2019
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 May 2019 |
CH01 |
Director's details changed for Ms Sarah Withers on 7 May 2019
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07 May 2019 |
CH01 |
Director's details changed for Mr Tristin Mischi Norwell on 7 May 2019
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