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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24 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 May 2024 |
LLCS01 |
Confirmation statement made on 9 May 2024 with no updates
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28 Mar 2024 |
LLCH01 |
Member's details changed for Mr Kean George Maurice Hird on 25 March 2024
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22 Mar 2024 |
LLAD01 |
Registered office address changed from 30-31 4th Floor Front Building, Cowcross Studios Cowcross Street London EC1M 6DQ England to 30-31 Cowcross Street London EC1M 6DQ on 22 March 2024
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22 Mar 2024 |
LLAD01 |
Registered office address changed from 33 Cavendish Square London W1G 0PW to 30-31 4th Floor Front Building, Cowcross Studios Cowcross Street London EC1M 6DQ on 22 March 2024
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05 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Oct 2023 |
LLPSC01 |
Notification of Kean George Maurice Hird as a person with significant control on 30 September 2023
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03 Oct 2023 |
LLPSC02 |
Notification of Aegmond Limited as a person with significant control on 30 September 2023
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03 Oct 2023 |
LLPSC07 |
Cessation of Julian Ralph Stewart Newiss as a person with significant control on 30 September 2023
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03 Oct 2023 |
LLTM01 |
Termination of appointment of Julian Ralph Stewart Newiss as a member on 30 September 2023
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03 Oct 2023 |
LLTM01 |
Termination of appointment of Murray Jonathan Martin Petit as a member on 30 September 2023
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03 Oct 2023 |
LLAP02 |
Appointment of Aegmond Limited as a member on 30 September 2023
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03 Oct 2023 |
LLCH01 |
Member's details changed for Mr Kean George Maurice Hird on 30 September 2023
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09 May 2023 |
LLCS01 |
Confirmation statement made on 9 May 2023 with no updates
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21 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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09 May 2022 |
LLCS01 |
Confirmation statement made on 9 May 2022 with no updates
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24 Feb 2022 |
LLTM01 |
Termination of appointment of Jeanette Junghans as a member on 24 February 2022
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07 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Jun 2021 |
LLAP01 |
Appointment of Jeanette Junghans as a member on 7 June 2021
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15 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 May 2021 |
LLCS01 |
Confirmation statement made on 9 May 2021 with no updates
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16 Apr 2021 |
LLTM01 |
Termination of appointment of Guy Ian Swinburn Wilson as a member on 31 December 2020
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Dec 2020 |
LLCH01 |
Member's details changed for Mr Julian Ralph Stewart Newiss on 16 November 2020
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