Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Mar 2023 |
LLCH01 |
Member's details changed for Ms Emmanuelle Odile Ries on 17 March 2023
|
|
|
17 Mar 2023 |
LLCH01 |
Member's details changed for Mr Simon Miles Mason on 17 March 2023
|
|
|
17 Mar 2023 |
LLCH01 |
Member's details changed for Mr Steen Rosenfalck on 17 March 2023
|
|
|
17 Mar 2023 |
LLAD01 |
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 27 Greville Street London EC1N 8SU on 17 March 2023
|
|
|
20 Jan 2023 |
LLCS01 |
Confirmation statement made on 20 January 2023 with no updates
|
|
|
02 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
20 Jan 2022 |
LLCS01 |
Confirmation statement made on 20 January 2022 with no updates
|
|
|
20 Jan 2022 |
LLCH01 |
Member's details changed for Mr Philip James Henson on 20 January 2022
|
|
|
20 Jan 2022 |
LLPSC04 |
Change of details for Mr Philip James Henson as a person with significant control on 20 January 2022
|
|
|
07 Oct 2021 |
LLAD01 |
Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB to Fifth Floor 27 Greville Street London EC1N 8TN on 7 October 2021
|
|
|
14 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
20 Jan 2021 |
LLCS01 |
Confirmation statement made on 20 January 2021 with no updates
|
|
|
01 Jan 2021 |
LLPSC07 |
Cessation of Ian Stewart Baker as a person with significant control on 31 December 2020
|
|
|
01 Jan 2021 |
LLTM01 |
Termination of appointment of Ian Stewart Baker as a member on 31 December 2020
|
|
|
23 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
08 Oct 2020 |
LLCH01 |
Member's details changed for Edzard Clifton-Dey on 8 October 2020
|
|
|
08 Oct 2020 |
LLCH01 |
Member's details changed for Mr Simon Miles Mason on 8 October 2020
|
|
|
08 Oct 2020 |
LLCH01 |
Member's details changed for John Patrick Kenneally on 8 October 2020
|
|
|
08 Oct 2020 |
LLCH01 |
Member's details changed for Mr Philip James Henson on 8 October 2020
|
|
|
05 Mar 2020 |
LLPSC04 |
Change of details for Mr John Patrick Kenneally as a person with significant control on 5 March 2020
|
|
|
05 Mar 2020 |
LLPSC04 |
Change of details for Mr Edzard Clifton-Dey as a person with significant control on 5 March 2020
|
|
|
05 Mar 2020 |
LLPSC04 |
Change of details for Mr Ian Stewart Baker as a person with significant control on 5 March 2020
|
|
|
05 Mar 2020 |
LLPSC04 |
Change of details for Ms Emmanuelle Odile Ries as a person with significant control on 5 March 2020
|
|
|
28 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
21 Jan 2020 |
LLCS01 |
Confirmation statement made on 20 January 2020 with no updates
|
|