Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Sep 2024 |
LLCS01 |
Confirmation statement made on 16 September 2024 with no updates
|
|
|
21 Jun 2024 |
LLCH01 |
Member's details changed for George Loening on 21 June 2024
|
|
|
03 Apr 2024 |
AA |
Micro company accounts made up to 31 January 2024
|
|
|
11 Mar 2024 |
LLCH01 |
Member's details changed for Mr Thomas Mungo Fleming on 11 March 2024
|
|
|
19 Sep 2023 |
LLCS01 |
Confirmation statement made on 16 September 2023 with no updates
|
|
|
08 Aug 2023 |
AA |
Micro company accounts made up to 31 January 2023
|
|
|
17 Apr 2023 |
LLAD01 |
Registered office address changed from First Floor Office St James House 13 Kensington Square London W8 5HD England to 7th & 8th Floor 22 Percy Street London W1T 2BU on 17 April 2023
|
|
|
22 Sep 2022 |
LLCS01 |
Confirmation statement made on 16 September 2022 with no updates
|
|
|
14 Sep 2022 |
AA |
Micro company accounts made up to 31 January 2022
|
|
|
04 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
|
|
|
21 Sep 2021 |
LLCS01 |
Confirmation statement made on 16 September 2021 with no updates
|
|
|
28 Sep 2020 |
LLCS01 |
Confirmation statement made on 16 September 2020 with no updates
|
|
|
18 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
|
|
|
17 Dec 2019 |
LLAD01 |
Registered office address changed from Ground Floor 2 Kensington Square London W8 5EP United Kingdom to First Floor Office St James House 13 Kensington Square London W8 5HD on 17 December 2019
|
|
|
01 Oct 2019 |
LLAD02 |
Location of register of charges has been changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF
|
|
|
30 Sep 2019 |
LLCS01 |
Confirmation statement made on 16 September 2019 with no updates
|
|
|
06 Jun 2019 |
AA |
Micro company accounts made up to 31 January 2019
|
|
|
24 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
|
|
|
24 Sep 2018 |
LLCS01 |
Confirmation statement made on 16 September 2018 with no updates
|
|
|
31 Oct 2017 |
AA |
Micro company accounts made up to 31 January 2017
|
|
|
25 Sep 2017 |
LLCS01 |
Confirmation statement made on 16 September 2017 with no updates
|
|
|
11 Aug 2017 |
LLPSC08 |
Notification of a person with significant control statement
|
|
|
11 Aug 2017 |
LLPSC09 |
Withdrawal of a person with significant control statement on 11 August 2017
|
|
|
11 Jun 2017 |
LLCS01 |
Confirmation statement made on 11 June 2017 with no updates
|
|
|
10 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 January 2016
|
|