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 Jan 2025 |
LLAD01 |
Registered office address changed from 14 Egerton Gardens Mews London SW3 2EH England to 10 Orange Street Haymarket London WC2H 7DQ on 21 January 2025
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11 Apr 2024 |
LLMR01 |
Registration of charge OC3075490002
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05 Apr 2024 |
LLCS01 |
Confirmation statement made on 1 April 2024 with no updates
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19 Mar 2024 |
LLMR01 |
Registration of charge OC3075490002, created on 6 March 2024
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06 Mar 2024 |
AA |
Total exemption full accounts made up to 5 April 2023
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18 Apr 2023 |
LLCS01 |
Confirmation statement made on 1 April 2023 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 5 April 2022
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28 Jul 2022 |
LLPSC04 |
Change of details for Mr Mark Robert Stolkin as a person with significant control on 6 April 2016
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26 Jul 2022 |
LLPSC07 |
Cessation of Faye Mary Clements as a person with significant control on 22 July 2022
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26 Jul 2022 |
LLTM01 |
Termination of appointment of Faye Mary Clements as a member on 22 July 2022
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26 Jul 2022 |
LLAP01 |
Appointment of Margeaux Lisa Stolkin as a member on 22 July 2022
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20 Apr 2022 |
LLCS01 |
Confirmation statement made on 1 April 2022 with no updates
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09 Feb 2022 |
AA |
Total exemption full accounts made up to 5 April 2021
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28 Apr 2021 |
LLCS01 |
Confirmation statement made on 1 April 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 5 April 2020
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06 Apr 2020 |
LLCS01 |
Confirmation statement made on 1 April 2020 with no updates
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 5 April 2019
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07 May 2019 |
LLCS01 |
Confirmation statement made on 1 April 2019 with no updates
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 5 April 2018
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09 Aug 2018 |
RP04LLTM01 |
Second filing for the termination of Stolkin Helicopters Limited as a member
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27 Apr 2018 |
LLCS01 |
Confirmation statement made on 1 April 2018 with no updates
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27 Apr 2018 |
LLPSC04 |
Change of details for Ms Faye Mary Clements as a person with significant control on 3 May 2017
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27 Apr 2018 |
LLTM01 |
Termination of appointment of Margeaux Lisa Stolkin as a member on 3 May 2017
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27 Apr 2018 |
LLTM01 |
Termination of appointment of Stolkin Helicopters Limited as a member on 13 May 2017
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ANNOTATION
Clarification a second filed LLTM01 was registered on 09/08/2018.
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27 Apr 2018 |
LLTM01 |
Termination of appointment of Last Lap Limited as a member on 3 May 2017
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