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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28 Nov 2019 |
LLAP01 |
Appointment of Mr Daniel Frederick Talbot-Ponsonby as a member on 28 November 2019
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28 Nov 2019 |
LLTM01 |
Termination of appointment of Maureen Catherine Kinsler as a member on 28 November 2019
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24 Jun 2019 |
LLCS01 |
Confirmation statement made on 23 June 2019 with no updates
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10 Apr 2019 |
LLPSC04 |
Change of details for Mr James Patrick Greene-Kelly as a person with significant control on 1 April 2019
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09 Apr 2019 |
LLPSC04 |
Change of details for Mr Simon John Speeks as a person with significant control on 1 April 2019
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09 Apr 2019 |
LLPSC04 |
Change of details for Mrs Maureen Catherine Kinsler as a person with significant control on 1 April 2019
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09 Apr 2019 |
LLPSC04 |
Change of details for Mr Mark Lloyd Kenrick as a person with significant control on 1 April 2019
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05 Apr 2019 |
LLCH01 |
Member's details changed for Simon John Speeks on 1 April 2019
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05 Apr 2019 |
LLCH01 |
Member's details changed for Mr James Patrick Greene-Kelly on 1 April 2019
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02 Apr 2019 |
AA |
Group of companies' accounts made up to 31 July 2018
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01 Apr 2019 |
LLAD01 |
Registered office address changed from Third Floor 90 Long Acre London WC2E 9RA to 15 Fetter Lane London EC4A 1BW on 1 April 2019
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14 Aug 2018 |
LLPSC01 |
Notification of James Patrick Greene-Kelly as a person with significant control on 6 April 2016
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14 Aug 2018 |
LLPSC01 |
Notification of Mark Lloyd Kenrick as a person with significant control on 6 April 2016
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14 Aug 2018 |
LLPSC01 |
Notification of Maureen Catherine Kinsler as a person with significant control on 6 April 2016
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14 Aug 2018 |
LLPSC01 |
Notification of Simon John Speeks as a person with significant control on 6 April 2016
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26 Jul 2018 |
LLPSC09 |
Withdrawal of a person with significant control statement on 26 July 2018
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02 Jul 2018 |
LLCS01 |
Confirmation statement made on 23 June 2018 with no updates
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19 Apr 2018 |
AA |
Group of companies' accounts made up to 31 July 2017
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03 Jul 2017 |
LLCS01 |
Confirmation statement made on 23 June 2017 with no updates
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03 Jul 2017 |
LLPSC08 |
Notification of a person with significant control statement
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04 May 2017 |
AA |
Group of companies' accounts made up to 31 July 2016
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23 Jun 2016 |
LLAR01 |
Annual return made up to 23 June 2016
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07 May 2016 |
AA |
Group of companies' accounts made up to 31 July 2015
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14 Jan 2016 |
LLAP01 |
Appointment of Mrs Maureen Catherine Kinsler as a member on 1 January 2016
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14 Jan 2016 |
LLTM01 |
Termination of appointment of Keith Leonard Hodkinson as a member on 31 December 2015
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