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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27 Nov 2023 |
LLCS01 |
Confirmation statement made on 19 November 2023 with no updates
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15 Nov 2023 |
LLPSC07 |
Cessation of Peter Martin Ward as a person with significant control on 1 November 2023
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15 Nov 2023 |
LLPSC04 |
Change of details for Mr Philip Raymond Emmerson as a person with significant control on 1 November 2023
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15 Nov 2023 |
LLPSC04 |
Change of details for Mr Jamie Christopher Constable as a person with significant control on 1 November 2023
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28 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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26 Jan 2023 |
LLTM01 |
Termination of appointment of Peter Martin Ward as a member on 26 January 2023
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16 Jan 2023 |
LLCS01 |
Confirmation statement made on 19 November 2022 with no updates
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26 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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05 Aug 2022 |
LLCH01 |
Member's details changed for Mr Philip Raymond Emmerson on 25 July 2022
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05 Aug 2022 |
LLPSC04 |
Change of details for Mr Philip Raymond Emmerson as a person with significant control on 25 July 2022
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05 Aug 2022 |
LLPSC04 |
Change of details for Mr Jamie Christopher Constable as a person with significant control on 25 July 2022
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05 Aug 2022 |
LLCH01 |
Member's details changed for Mr Jamie Christopher Constable on 25 July 2022
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04 Aug 2022 |
LLAD01 |
Registered office address changed from 5th Floor 24 Old Bond Street London W1S 4AW to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 4 August 2022
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09 Feb 2022 |
LLCH01 |
Member's details changed for Mr Peter Martin Ward on 9 February 2022
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09 Feb 2022 |
LLPSC04 |
Change of details for Mr Peter Martin Ward as a person with significant control on 9 February 2022
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20 Dec 2021 |
LLCS01 |
Confirmation statement made on 19 November 2021 with no updates
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24 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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07 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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13 Dec 2020 |
LLCS01 |
Confirmation statement made on 19 November 2020 with no updates
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21 Nov 2019 |
LLCS01 |
Confirmation statement made on 19 November 2019 with no updates
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30 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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27 Sep 2019 |
LLPSC04 |
Change of details for Mr Jamie Christopher Constable as a person with significant control on 9 August 2019
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27 Sep 2019 |
LLCH01 |
Member's details changed for Mr Jamie Christopher Constable on 9 August 2019
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27 Sep 2019 |
LLCH01 |
Member's details changed for Mr Peter Martin Ward on 9 August 2019
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27 Sep 2019 |
LLPSC04 |
Change of details for Mr Peter Martin Ward as a person with significant control on 9 August 2019
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