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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09 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Oct 2024 |
LLCS01 |
Confirmation statement made on 2 October 2024 with no updates
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30 Sep 2024 |
LLCH01 |
Member's details changed for Ms Jodi Katz on 18 September 2024
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04 Jan 2024 |
LLPSC01 |
Notification of Martin Kenneth Denyes as a person with significant control on 1 January 2024
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04 Jan 2024 |
LLAP01 |
Appointment of Mr Martin Kenneth Denyes as a member on 1 January 2024
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04 Jan 2024 |
LLPSC01 |
Notification of Jodi Katz as a person with significant control on 1 January 2024
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04 Jan 2024 |
LLPSC07 |
Cessation of Peter David Feldberg as a person with significant control on 31 December 2023
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04 Jan 2024 |
LLTM01 |
Termination of appointment of Peter David Feldberg as a member on 31 December 2023
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Oct 2023 |
LLCS01 |
Confirmation statement made on 7 October 2023 with no updates
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11 Sep 2023 |
LLPSC01 |
Notification of Peter Mantas as a person with significant control on 9 June 2023
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11 Sep 2023 |
LLAP01 |
Appointment of Mr Jozua Johannes Coetzer as a member on 11 September 2023
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09 Jun 2023 |
LLAP01 |
Appointment of Mr Peter Mantas as a member on 9 June 2023
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Oct 2022 |
LLCS01 |
Confirmation statement made on 7 October 2022 with no updates
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11 Oct 2022 |
LLPSC01 |
Notification of Luc Béliveau as a person with significant control on 1 March 2022
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11 Oct 2022 |
LLPSC01 |
Notification of Robert Guy Stewart Winter as a person with significant control on 18 August 2021
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11 Oct 2022 |
LLPSC01 |
Notification of Thomas Duncan Eldridge as a person with significant control on 1 April 2022
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20 Jul 2022 |
LLTM01 |
Termination of appointment of Karim Maalioun as a member on 20 July 2022
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12 Jul 2022 |
LLAP01 |
Appointment of Mr Leon Gabriel Miller as a member on 20 June 2022
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05 Jul 2022 |
LLTM01 |
Termination of appointment of Vanessa Lea Mcminn as a member on 30 June 2022
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29 Apr 2022 |
LLAD01 |
Registered office address changed from 15th Floor, 125 Old Broad Street London EC2N 1AR England to 6th Floor 100 Liverpool Street London EC2M 2AT on 29 April 2022
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27 Apr 2022 |
LLAP01 |
Appointment of Mr Thomas Duncan Eldridge as a member on 1 April 2022
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16 Mar 2022 |
LLAP01 |
Appointment of Mr Luc Beliveau as a member on 1 March 2022
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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