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 Feb 2025 |
LLCS01 |
Confirmation statement made on 7 February 2025 with no updates
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28 Jan 2025 |
LLTM01 |
Termination of appointment of Patrick John O'gara as a member on 21 January 2025
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02 Jan 2025 |
LLTM01 |
Termination of appointment of Marc Warwick Thorley as a member on 31 December 2024
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02 Jan 2025 |
LLTM01 |
Termination of appointment of Joanna Ludlam as a member on 1 January 2025
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02 Dec 2024 |
LLTM01 |
Termination of appointment of Matthew Paul Dening as a member on 30 November 2024
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05 Nov 2024 |
LLCH01 |
Member's details changed for Mr Anthony John Gamble on 23 September 2024
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15 Oct 2024 |
LLAD01 |
Registered office address changed from C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG to 280 Bishopsgate London EC2M 4AG on 15 October 2024
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14 Oct 2024 |
LLAD01 |
Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 14 October 2024
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12 Sep 2024 |
LLTM01 |
Termination of appointment of Jonathan Peter Peddie as a member on 10 September 2024
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03 Sep 2024 |
LLTM01 |
Termination of appointment of Melanie Jo Howard as a member on 31 August 2024
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27 Aug 2024 |
LLTM01 |
Termination of appointment of Hiroshi John Sheraton as a member on 27 August 2024
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06 Aug 2024 |
RP04LLTM01 |
Second filing for the termination of James Burdett as a member
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01 Jul 2024 |
LLAP01 |
Appointment of Mr Anthony John Gamble as a member on 1 July 2024
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01 Jul 2024 |
LLAP01 |
Appointment of Mr James Cornwell Tanner Iii as a member on 1 July 2024
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01 Jul 2024 |
LLAP01 |
Appointment of Mr Thomas Robert Mcnaughton as a member on 1 July 2024
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01 Jul 2024 |
LLAP01 |
Appointment of Ms Charlotte Fiona Nolan as a member on 1 July 2024
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01 Jul 2024 |
LLAP01 |
Appointment of Miss Rhiannon Sarah Williams as a member on 1 July 2024
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01 Jul 2024 |
LLTM01 |
Termination of appointment of John Martin Evason as a member on 1 July 2024
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22 May 2024 |
LLCH01 |
Member's details changed for Charles Alexander Anthony Whitefoord on 23 October 2023
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22 May 2024 |
LLCH01 |
Member's details changed for Charles Mckenzie Thomson on 23 October 2023
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22 May 2024 |
LLCH01 |
Member's details changed for Hiroshi John Sheraton on 23 October 2023
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22 May 2024 |
LLCH01 |
Member's details changed for Justin John Salkeld on 23 October 2023
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22 May 2024 |
LLCH01 |
Member's details changed for Edward Elcoat Poulton on 23 October 2023
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22 May 2024 |
LLCH01 |
Member's details changed for Mr Anthony Richard Poulton on 23 October 2023
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22 May 2024 |
LLCH01 |
Member's details changed for Samantha Jane Mobley on 23 October 2023
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