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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16 Dec 2024 |
LLAD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 4th Floor Calls Landing 36-38 the Calls Leeds LS2 7EW on 16 December 2024
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10 Dec 2024 |
LLCH02 |
Member's details changed for Pinton Investments Limited on 24 May 2023
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10 Dec 2024 |
LLCS01 |
Confirmation statement made on 1 December 2024 with no updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Dec 2023 |
LLCS01 |
Confirmation statement made on 1 December 2023 with no updates
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08 Dec 2023 |
LLCH02 |
Member's details changed for Jubilee Industrial Investments Limited on 24 May 2023
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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13 Jun 2023 |
LLMR04 |
Satisfaction of charge OC3061860005 in full
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24 May 2023 |
LLAD01 |
Registered office address changed from Mountcliff House 154 Brent Street London NW4 2DR United Kingdom to 35 Ballards Lane London N3 1XW on 24 May 2023
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15 May 2023 |
LLMR01 |
Registration of charge OC3061860007, created on 4 May 2023
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10 May 2023 |
LLMR01 |
Registration of charge OC3061860006, created on 4 May 2023
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 30 December 2021
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06 Jan 2023 |
LLCS01 |
Confirmation statement made on 1 December 2022 with no updates
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23 Feb 2022 |
LLMR04 |
Satisfaction of charge 2 in full
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 30 December 2020
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14 Dec 2021 |
LLCS01 |
Confirmation statement made on 1 December 2021 with no updates
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 30 December 2019
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30 Dec 2020 |
LLAA01 |
Current accounting period shortened from 31 December 2019 to 30 December 2019
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17 Dec 2020 |
LLCS01 |
Confirmation statement made on 1 December 2020 with no updates
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08 Apr 2020 |
LLAP01 |
Appointment of Katie Hyman as a member on 31 December 2019
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09 Jan 2020 |
LLCS01 |
Confirmation statement made on 1 December 2019 with no updates
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03 Jan 2020 |
LLMR01 |
Registration of charge OC3061860004, created on 20 December 2019
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03 Jan 2020 |
LLMR01 |
Registration of charge OC3061860005, created on 20 December 2019
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23 Dec 2019 |
LLMR04 |
Satisfaction of charge OC3061860003 in full
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31 Oct 2019 |
LLCH02 |
Member's details changed for Jubilee Industrial Investments Limited on 31 October 2019
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