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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21 Oct 2024 |
LLAP01 |
Appointment of Henry Christopher Mander as a member on 21 October 2024
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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Jul 2024 |
LLAP01 |
Appointment of Mr John Frederick O'driscoll as a member on 1 July 2024
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03 Jul 2024 |
LLTM01 |
Termination of appointment of Russell Mark Willings as a member on 28 June 2024
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03 Jul 2024 |
LLTM01 |
Termination of appointment of Andrew Ross Munro as a member on 28 June 2024
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04 Jun 2024 |
LLCS01 |
Confirmation statement made on 23 May 2024 with no updates
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15 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 May 2023 |
LLCS01 |
Confirmation statement made on 23 May 2023 with no updates
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23 May 2023 |
LLAD01 |
Registered office address changed from South Quay Building 77 Marsh Wall 4th Floor London E14 9SH England to Sierra Quebec Bravo 77 Marsh Wall 4th Floor London E14 9SH on 23 May 2023
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05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 May 2022 |
LLCS01 |
Confirmation statement made on 23 May 2022 with no updates
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10 Jan 2022 |
LLTM01 |
Termination of appointment of Victoria Ann Lord as a member on 31 December 2021
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04 Jan 2022 |
LLTM01 |
Termination of appointment of Andrew Michael Thorp as a member on 31 December 2021
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04 Jan 2022 |
LLTM01 |
Termination of appointment of Peter Richard Nicholas Tarn as a member on 31 December 2021
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04 Jan 2022 |
LLTM01 |
Termination of appointment of Raymond Lok Man Ng as a member on 31 December 2021
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04 Jan 2022 |
LLTM01 |
Termination of appointment of Ian Mann as a member on 31 December 2021
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04 Jan 2022 |
LLTM01 |
Termination of appointment of Phillip Reginald Kite as a member on 31 December 2021
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04 Jan 2022 |
LLTM01 |
Termination of appointment of Tanya Cassie as a member on 31 December 2021
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15 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 May 2021 |
LLCS01 |
Confirmation statement made on 23 May 2021 with no updates
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25 Mar 2021 |
LLAD01 |
Registered office address changed from 1 Pemberton Row 3rd Floor London London EC4A 3BG England to South Quay Building 77 Marsh Wall 4th Floor London E14 9SH on 25 March 2021
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26 Jan 2021 |
LLCH01 |
Member's details changed for Raymond Lock Man Ng on 25 January 2021
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25 Jan 2021 |
LLCH01 |
Member's details changed for Ms Victoria Ann Lord on 25 January 2021
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06 Jan 2021 |
LLAP01 |
Appointment of Mr Nicky Elvis Hoffman as a member on 1 January 2021
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06 Jan 2021 |
LLAP01 |
Appointment of Ms Maggie Mei Ki Kwok as a member on 1 January 2021
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