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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29 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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25 Oct 2023 |
LLCS01 |
Confirmation statement made on 23 October 2023 with no updates
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17 Jul 2023 |
LLAD01 |
Registered office address changed from 1st Floor 10 Ely Place London 1st Floor 10 Ely Place London London EC1N 6RY United Kingdom to 10 Queen's Street Place Queen Street Place London EC4R 1AG on 17 July 2023
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16 Jul 2023 |
LLAD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 1st Floor 10 Ely Place London 1st Floor 10 Ely Place London London EC1N 6RY on 16 July 2023
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28 Mar 2023 |
LLTM01 |
Termination of appointment of Peter William Rothe as a member on 1 December 2022
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19 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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10 Nov 2022 |
LLCS01 |
Confirmation statement made on 23 October 2022 with no updates
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15 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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09 Nov 2021 |
LLCS01 |
Confirmation statement made on 23 October 2021 with no updates
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14 Oct 2021 |
LLTM01 |
Termination of appointment of Scott Silver as a member on 8 October 2021
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27 Aug 2021 |
LLTM01 |
Termination of appointment of Charlotte Perfect as a member on 12 August 2021
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01 Feb 2021 |
LLPSC04 |
Change of details for Richard Kramer as a person with significant control on 11 December 2020
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19 Jan 2021 |
LLTM01 |
Termination of appointment of Tarran Peter Walker as a member on 31 December 2020
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19 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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11 Dec 2020 |
LLCS01 |
Confirmation statement made on 23 October 2020 with no updates
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29 Nov 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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07 Nov 2019 |
LLCS01 |
Confirmation statement made on 23 October 2019 with no updates
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29 Oct 2019 |
LLCH01 |
Member's details changed for Mrs Julia Kathryn Anne Ashworth on 18 October 2019
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29 Oct 2019 |
LLCH01 |
Member's details changed for James Edward Fontanelli on 18 October 2019
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29 Oct 2019 |
LLPSC04 |
Change of details for Richard Kramer as a person with significant control on 22 December 2017
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29 Oct 2019 |
LLCH01 |
Member's details changed for Nam Hyung Kim on 18 October 2019
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29 Oct 2019 |
LLCH01 |
Member's details changed for Brett Simpson on 18 October 2019
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29 Oct 2019 |
LLCH01 |
Member's details changed for Mr Tarran Peter Walker on 18 October 2019
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29 Oct 2019 |
LLCH01 |
Member's details changed for Adam John Shepherd on 18 October 2019
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28 Aug 2019 |
LLAP01 |
Appointment of Ms Charlotte Perfect as a member on 5 August 2019
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