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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23 Dec 2024 |
AA |
Accounts for a small company made up to 30 June 2024
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05 Nov 2024 |
AP03 |
Appointment of Mr David Stephen Page as a secretary on 4 November 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of John Stephen Dennis as a director on 25 October 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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08 Jan 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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15 Dec 2023 |
PSC05 |
Change of details for Ludlow Trust Holdings (Uk) Ltd as a person with significant control on 15 December 2023
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15 Dec 2023 |
AD01 |
Registered office address changed from 5th Floor 390 Strand London WC2R 0LT England to 8th Floor 1 Southampton Street London WC2R 0LR on 15 December 2023
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27 Jun 2023 |
MR01 |
Registration of charge 124920640002, created on 26 June 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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05 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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14 Sep 2022 |
MR01 |
Registration of charge 124920640001, created on 8 September 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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25 Aug 2022 |
PSC07 |
Cessation of Matthew John Wickers as a person with significant control on 31 March 2022
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25 Aug 2022 |
PSC07 |
Cessation of Hambleden Capital Partners Llp as a person with significant control on 31 March 2022
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25 Aug 2022 |
PSC02 |
Notification of Ludlow Trust Holdings (Uk) Ltd as a person with significant control on 31 March 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Christopher Ian Thurlow as a director on 1 June 2022
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07 Dec 2021 |
AP01 |
Appointment of Miss Ziba Christina Sarikhani as a director on 2 December 2021
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03 Dec 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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16 Jun 2021 |
PSC02 |
Notification of Hambleden Capital Partners Llp as a person with significant control on 8 September 2020
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16 Jun 2021 |
PSC04 |
Change of details for Mr Matthew John Wickers as a person with significant control on 8 September 2020
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30 Mar 2021 |
AD01 |
Registered office address changed from 5th Floor 390 Strand London WC2R 0LS United Kingdom to 5th Floor 390 Strand London WC2R 0LT on 30 March 2021
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23 Mar 2021 |
AD01 |
Registered office address changed from 390 Strand London WC2R 0LS England to 5th Floor 390 Strand London WC2R 0LS on 23 March 2021
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23 Mar 2021 |
AD01 |
Registered office address changed from Suite 105, Viglen House Alperton Lane London HA0 1HD England to 390 Strand London WC2R 0LS on 23 March 2021
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08 Jan 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 June 2021
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