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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18 Sep 2024 |
LLCS01 |
Confirmation statement made on 4 September 2024 with no updates
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03 Sep 2024 |
LLCH01 |
Member's details changed for Mr Edward Lam on 1 September 2024
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14 Feb 2024 |
LLAP01 |
Appointment of Mr Edward Lam as a member on 1 September 2023
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24 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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05 Sep 2023 |
LLCS01 |
Confirmation statement made on 4 September 2023 with no updates
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21 Jul 2023 |
LLTM01 |
Termination of appointment of Rupert Galway-Cooper as a member on 6 November 2022
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30 Jun 2023 |
LLAD01 |
Registered office address changed from 2nd Floor, 33 Cavendish Square London W1G 0PW England to 3rd Floor, 77 New Cavendish Street London W1W 6XB on 30 June 2023
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06 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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16 Sep 2022 |
LLCS01 |
Confirmation statement made on 4 September 2022 with no updates
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14 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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06 Dec 2021 |
LLAD01 |
Registered office address changed from 36 Queen Street London EC4R 1BN to 2nd Floor, 33 Cavendish Square London W1G 0PW on 6 December 2021
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08 Sep 2021 |
LLCS01 |
Confirmation statement made on 4 September 2021 with no updates
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08 Sep 2021 |
LLTM01 |
Termination of appointment of Sloane Robinson Investment Services Limited as a member on 31 August 2021
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08 Sep 2021 |
LLPSC07 |
Cessation of Sloane Robinson Investment Services Limited as a person with significant control on 31 August 2021
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08 Aug 2021 |
LLTM01 |
Termination of appointment of Angela Jane Ledbury as a member on 27 July 2021
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08 Aug 2021 |
LLPSC07 |
Cessation of Angela Jane Ledbury as a person with significant control on 27 July 2021
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08 Aug 2021 |
LLPSC07 |
Cessation of David William Gale as a person with significant control on 27 July 2021
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02 Aug 2021 |
LLPSC07 |
Cessation of John Edward Cutler as a person with significant control on 27 July 2021
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02 Aug 2021 |
LLPSC07 |
Cessation of Richard Thomas Chalmers Chenevix-Trench as a person with significant control on 27 July 2021
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02 Aug 2021 |
LLTM01 |
Termination of appointment of David William Gale as a member on 27 July 2021
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02 Aug 2021 |
LLTM01 |
Termination of appointment of John Edward Cutler as a member on 27 July 2021
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02 Aug 2021 |
LLTM01 |
Termination of appointment of Richard Thomas Chalmers Chenevix-Trench as a member on 27 July 2021
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01 Apr 2021 |
LLAP01 |
Appointment of Mr Rajesh Patel as a member on 1 January 2021
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01 Apr 2021 |
LLAP01 |
Appointment of Mr Rupert Galway-Cooper as a member on 1 January 2021
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29 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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