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 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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21 May 2024 |
TM01 |
Termination of appointment of Tracey Elizabeth, Bridget Hartley as a director on 14 May 2024
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03 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Aug 2023 |
AP01 |
Appointment of Mrs Tracey Elizabeth, Bridget Hartley as a director on 3 August 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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17 May 2023 |
PSC05 |
Change of details for Cortland Management Uk Partners Limited as a person with significant control on 17 May 2023
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23 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Mar 2023 |
TM01 |
Termination of appointment of Tracey Elizabeth, Bridget Hartley as a director on 6 March 2023
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21 Mar 2023 |
AP01 |
Appointment of Mrs Tracey Elizabeth, Bridget Hartley as a director on 6 March 2023
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13 Sep 2022 |
CH01 |
Director's details changed for Mr Steven Joel Defrancis on 13 September 2022
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13 Sep 2022 |
CH01 |
Director's details changed for Mr Andrew David Bruce on 13 September 2022
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13 Sep 2022 |
CH01 |
Director's details changed for Mr Mike Altman on 13 September 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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23 Jun 2022 |
TM01 |
Termination of appointment of Andrew Richard Lloyd Screen as a director on 16 May 2022
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11 Feb 2022 |
TM01 |
Termination of appointment of Paul Micheal Wrights as a director on 31 January 2022
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31 Jan 2022 |
AP01 |
Appointment of Mr Andrew Richard Lloyd Screen as a director on 30 December 2021
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28 Jan 2022 |
AP01 |
Appointment of Mrs Victoria Elizabeth Quinlan as a director on 30 December 2021
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06 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Nov 2021 |
AD01 |
Registered office address changed from Second Floor Lansdowne House 57 Berkeley Square, Mayfair London W1J 6ER United Kingdom to Leaf a, 9th Floor Tower 42 25 Old Broad Street London EC2N 1HQ on 16 November 2021
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03 Nov 2021 |
AP01 |
Appointment of Mr David Martin Dickson as a director on 25 October 2021
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24 Sep 2021 |
MR01 |
Registration of charge 108295870001, created on 17 September 2021
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23 Sep 2021 |
PSC02 |
Notification of Cortland Management Uk Partners Limited as a person with significant control on 9 September 2021
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23 Sep 2021 |
PSC07 |
Cessation of Cortland Holdings Uk Limited as a person with significant control on 9 September 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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19 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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