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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22 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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25 Sep 2024 |
LLMR01 |
Registration of charge OC3100100003, created on 24 September 2024
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23 Sep 2024 |
LLTM01 |
Termination of appointment of Eileen Angela Pathiraja as a member on 31 August 2024
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18 Apr 2024 |
LLAP01 |
Appointment of Mr Nadir Hasan as a member on 1 April 2024
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23 Nov 2023 |
LLCS01 |
Confirmation statement made on 23 November 2023 with no updates
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23 Nov 2023 |
LLCH01 |
Member's details changed for Mr Joseph Samuel Eizenberg on 23 November 2023
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02 Oct 2023 |
LLAP01 |
Appointment of Mr Nicholas Darren Pegg as a member on 1 October 2023
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02 Oct 2023 |
LLCH01 |
Member's details changed for Mr James Philip Hutchinson on 1 October 2023
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02 Aug 2023 |
LLAA01 |
Current accounting period extended from 30 September 2023 to 31 March 2024
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30 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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07 Feb 2023 |
LLAP01 |
Appointment of Mr Peter Andrew Kitson as a member on 1 February 2023
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06 Dec 2022 |
LLCS01 |
Confirmation statement made on 25 November 2022 with no updates
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06 Dec 2022 |
LLCH01 |
Member's details changed for Mrs Sheena Sood on 6 December 2022
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28 Nov 2022 |
LLTM01 |
Termination of appointment of Jonathan Philip Hyde as a member on 14 November 2022
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22 Nov 2022 |
RP04LLAP01 |
Second filing for the appointment of Nathan Jon Penny-Larter as a member
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09 Nov 2022 |
LLAP01 |
Appointment of Mr James Philip Hutchinson as a member on 1 November 2022
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14 Oct 2022 |
LLAP01 |
Appointment of Mr Nathan Jon Penny-Larter as a member on 1 October 2022
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ANNOTATION
Clarification a second filed LLAP01 was registered on 22.11.2022.
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04 Jul 2022 |
LLAP01 |
Appointment of Mr Jason Mcnerlin as a member on 1 July 2022
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09 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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25 May 2022 |
LLAP01 |
Appointment of Mr Martin Jensen as a member on 11 April 2022
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08 Feb 2022 |
LLAP01 |
Appointment of Mr Ross James Stevens Baker as a member on 7 February 2022
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10 Jan 2022 |
LLTM01 |
Termination of appointment of Michael Damian Mcphun as a member on 31 December 2021
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09 Dec 2021 |
LLCS01 |
Confirmation statement made on 25 November 2021 with no updates
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09 Dec 2021 |
LLAP01 |
Appointment of Mr Jonathan Philip Hyde as a member on 23 November 2021
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03 Nov 2021 |
LLCH01 |
Member's details changed for Mr Ian Urquhart Masser on 1 October 2021
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