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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03 Feb 2025 |
LLTM01 |
Termination of appointment of Phillip David Rowland as a member on 31 January 2025
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10 Dec 2024 |
LLAA01 |
Change of accounting reference date
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29 Oct 2024 |
LLCS01 |
Confirmation statement made on 27 October 2024 with no updates
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22 Aug 2024 |
LLTM01 |
Termination of appointment of Scott Hugh Usher as a member on 30 June 2024
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15 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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07 Mar 2024 |
LLAP01 |
Appointment of Mr Phillip David Rowland as a member on 1 March 2024
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07 Mar 2024 |
LLAP01 |
Appointment of Mr Wayne Andrew Story as a member on 1 March 2024
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04 Mar 2024 |
LLTM01 |
Termination of appointment of Paul Draycott as a member on 29 February 2024
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02 Nov 2023 |
LLCS01 |
Confirmation statement made on 27 October 2023 with no updates
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08 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Apr 2023 |
LLCH01 |
Member's details changed for Mr Scott Hugh Usher on 6 April 2023
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06 Apr 2023 |
LLCH01 |
Member's details changed for Mr Charles Gallagher-Powell on 6 April 2023
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06 Apr 2023 |
LLCH01 |
Member's details changed for Mr Charles Gallagher-Powell on 6 April 2023
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06 Apr 2023 |
LLAP01 |
Appointment of Mr Richard Dixon May as a member on 6 April 2023
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06 Apr 2023 |
LLAP01 |
Appointment of Mr Paul Draycott as a member on 6 April 2023
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06 Jan 2023 |
LLAD01 |
Registered office address changed from , 4th Floor 15 Golden Square, London, W1F 9JG, England to 3rd Floor 22 Old Bond Street London W1S 4PY on 6 January 2023
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04 Jan 2023 |
AAMD |
Amended group of companies' accounts made up to 31 December 2021
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02 Nov 2022 |
LLPSC07 |
Cessation of Elissa Meghan Von Broembsen-Kluever as a person with significant control on 2 November 2022
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02 Nov 2022 |
LLPSC07 |
Cessation of Scott Hugh Usher as a person with significant control on 2 November 2022
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02 Nov 2022 |
LLPSC07 |
Cessation of Charles Edward Gallagher-Powell as a person with significant control on 2 November 2022
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27 Oct 2022 |
LLCS01 |
Confirmation statement made on 27 October 2022 with no updates
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27 Oct 2022 |
LLPSC01 |
Notification of Charles Gallagher-Powell as a person with significant control on 27 October 2022
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27 Oct 2022 |
LLPSC04 |
Change of details for Mr Scott Hugh Usher as a person with significant control on 27 October 2022
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23 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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02 Feb 2022 |
LLCH01 |
Member's details changed for Mrs Elissa Meghan Von Broembsen-Kluever on 17 December 2019
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