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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06 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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05 Apr 2024 |
LLTM01 |
Termination of appointment of Keith Robert Jones as a member on 5 April 2024
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02 Apr 2024 |
LLTM01 |
Termination of appointment of James Thomas Burdett as a member on 1 April 2024
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ANNOTATION
Clarification a second filed LLTM01 was registered on 06/08/2024.
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02 Apr 2024 |
LLTM01 |
Termination of appointment of Nicholas Dudley Tostivin as a member on 1 April 2024
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07 Feb 2024 |
LLCS01 |
Confirmation statement made on 7 February 2024 with no updates
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01 Feb 2024 |
LLCH01 |
Member's details changed for Melanie Jo Howard on 5 April 2023
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01 Feb 2024 |
LLCH01 |
Member's details changed for Hiroshi John Sheraton on 1 March 2023
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31 Jan 2024 |
LLCH01 |
Member's details changed for James Douglas John Heller on 5 October 2023
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04 Dec 2023 |
LLAP01 |
Appointment of Mr Richard Paul Needham as a member on 4 December 2023
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01 Nov 2023 |
LLTM01 |
Termination of appointment of Andrew John Hedges as a member on 1 November 2023
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23 Oct 2023 |
LLAD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 23 October 2023
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06 Oct 2023 |
LLTM01 |
Termination of appointment of Paul Andrew Glass as a member on 30 September 2023
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06 Sep 2023 |
LLAP01 |
Appointment of Hannah Miriam Luqmani as a member on 4 September 2023
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01 Aug 2023 |
LLTM01 |
Termination of appointment of Adam Charles Eastell as a member on 1 August 2023
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21 Jul 2023 |
LLTM01 |
Termination of appointment of Michael Gordon Webster as a member on 1 July 2023
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03 Jul 2023 |
LLAP01 |
Appointment of Mara Ioana Rouach-Ghiorghies as a member on 1 July 2023
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03 Jul 2023 |
LLAP01 |
Appointment of Benjamin Warren Bierwirth as a member on 1 July 2023
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03 Jul 2023 |
LLAP01 |
Appointment of Ms Sukhmani Tania Arora as a member on 1 July 2023
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03 Jul 2023 |
LLAP01 |
Appointment of Mr James Adams as a member on 1 July 2023
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03 Jul 2023 |
LLTM01 |
Termination of appointment of Ben Wilkinson as a member on 1 July 2023
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03 Jul 2023 |
LLTM01 |
Termination of appointment of Duncan Robert Reid-Thomas as a member on 1 July 2023
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03 Jul 2023 |
LLTM01 |
Termination of appointment of John Christopher Leadley as a member on 1 July 2023
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03 Jul 2023 |
LLTM01 |
Termination of appointment of Helen Bradley as a member on 1 July 2023
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19 Jun 2023 |
LLTM01 |
Termination of appointment of Haden Leonard Henderson as a member on 17 June 2023
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05 Jun 2023 |
LLAP01 |
Appointment of Natalie Ann Ellerby as a member on 5 June 2023
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