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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12 Aug 2024 |
CH01 |
Director's details changed for Mr Steve Xuereb on 30 July 2024
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15 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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09 Jan 2024 |
TM01 |
Termination of appointment of Katharine Eirwen Hynard as a director on 31 December 2023
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Aug 2023 |
AD01 |
Registered office address changed from One Curzon Street London W1J 5HD England to 4th Floor 78 st. James's Street London SW1A 1JB on 10 August 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr Steve Xuereb as a director on 7 June 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Andrew John Muscat as a director on 7 June 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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01 Feb 2023 |
AP01 |
Appointment of Mr Hirenkumar Patel as a director on 31 January 2023
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04 Jan 2023 |
AP01 |
Appointment of Mr Andrew John Muscat as a director on 21 December 2022
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28 Dec 2022 |
AP01 |
Appointment of Mrs Natalia Kolotneva as a director on 21 December 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Raymond Shum as a director on 1 November 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of James Scott Lyon as a director on 1 November 2022
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Aug 2022 |
TM01 |
Termination of appointment of Mark Reid as a director on 12 August 2022
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28 Jul 2022 |
AP01 |
Appointment of Ms Katharine Eirwen Hynard as a director on 27 July 2022
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18 Jul 2022 |
CH04 |
Secretary's details changed for Lgl Secretaries Limited on 5 July 2022
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22 Apr 2022 |
AP01 |
Appointment of Mr James Scott Lyon as a director on 22 April 2022
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22 Apr 2022 |
TM01 |
Termination of appointment of Andrew James Meyrick as a director on 22 April 2022
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31 Mar 2022 |
PSC07 |
Cessation of Lava Ii Master Trustee Limited as a person with significant control on 17 December 2021
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31 Mar 2022 |
PSC02 |
Notification of Lava Ii Master Unit Trust as a person with significant control on 17 December 2021
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24 Mar 2022 |
MR01 |
Registration of charge 118231100004, created on 21 March 2022
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09 Mar 2022 |
PSC02 |
Notification of Lava Ii Master Trustee Limited as a person with significant control on 17 December 2021
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09 Mar 2022 |
PSC07 |
Cessation of National Pension Service as a person with significant control on 17 December 2021
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