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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30 Nov 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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14 Aug 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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14 Aug 2024 |
PSC02 |
Notification of J M Griffin Capital Limited as a person with significant control on 15 July 2024
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14 Aug 2024 |
PSC07 |
Cessation of Joseph Michael Thomas Griffin as a person with significant control on 15 July 2024
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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08 Aug 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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14 Apr 2023 |
MR01 |
Registration of charge 114649780001, created on 31 March 2023
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04 Sep 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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01 Sep 2022 |
AD01 |
Registered office address changed from C205 the Chocolate Factory 5 Clarendon Road London N22 6XJ England to Devon House Church Hill Winchmore Hill London N21 1LE on 1 September 2022
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31 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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03 Dec 2021 |
CH01 |
Director's details changed for Mr Joseph Michael Thomas Griffin on 3 December 2021
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03 Dec 2021 |
PSC04 |
Change of details for Mr Joseph Michael Thomas Griffin as a person with significant control on 3 December 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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12 Oct 2021 |
PSC01 |
Notification of Joseph Michael Thomas Griffin as a person with significant control on 15 July 2021
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12 Oct 2021 |
PSC07 |
Cessation of Lphv Group Limited as a person with significant control on 15 July 2021
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10 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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04 Oct 2021 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to C205 the Chocolate Factory 5 Clarendon Road London N22 6XJ on 4 October 2021
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28 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-26
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09 Sep 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with updates
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14 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 15 July 2019 with updates
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03 Oct 2019 |
PSC05 |
Change of details for London Penthouse Limited as a person with significant control on 15 July 2019
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03 Oct 2019 |
PSC02 |
Notification of London Penthouse Limited as a person with significant control on 16 July 2018
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03 Oct 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 3 October 2019
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02 Oct 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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