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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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24 Sep 2024 |
LLAD01 |
Registered office address changed from Coppergate House 10 Whites Row London E1 7NF England to Suite 213 11-12 Token House Tokenhouse Yard London EC2R 7AS on 24 September 2024
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29 Jul 2024 |
LLCS01 |
Confirmation statement made on 26 July 2024 with no updates
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12 Mar 2024 |
LLCH01 |
Member's details changed for Mr Michael Austin Hinton on 2 March 2024
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12 Mar 2024 |
LLCH01 |
Member's details changed for Mr Richard Mark Paul Ashton on 2 March 2024
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12 Mar 2024 |
LLCH01 |
Member's details changed for Mrs Jane Anne Ashton on 2 March 2024
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12 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Oct 2023 |
LLCH01 |
Member's details changed for Mr Richard Mark Paul Ashton on 7 October 2023
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08 Aug 2023 |
LLCS01 |
Confirmation statement made on 26 July 2023 with no updates
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01 Aug 2023 |
LLAD02 |
Location of register of charges has been changed from 288 Bishopsgate Bishopsgate London EC2M 4QP England to Coppergate House 10 Whites Row London E1 7NF
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31 Jul 2023 |
LLAP01 |
Appointment of Mrs Jane Anne Ashton as a member on 31 July 2023
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18 Apr 2023 |
LLAP01 |
Appointment of Mr Daniel Ashbolt as a member on 6 April 2023
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07 Apr 2023 |
LLPSC04 |
Change of details for Mr Richard Mark Paul Ashton as a person with significant control on 6 April 2023
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07 Apr 2023 |
LLAP01 |
Appointment of Mr Michael Austin Hinton as a member on 6 April 2023
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04 Apr 2023 |
LLTM01 |
Termination of appointment of Charles Thomas Peters Dunn as a member on 31 March 2023
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Oct 2022 |
LLCH01 |
Member's details changed for Mr Richard Mark Paul Ashton on 19 October 2022
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19 Oct 2022 |
LLCH01 |
Member's details changed for Mr Richard Mark Paul Ashton on 19 October 2022
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23 Sep 2022 |
LLAD01 |
Registered office address changed from 288 Bishopsgate Bishopsgate London EC2M 4QP England to Coppergate House 10 Whites Row London E1 7NF on 23 September 2022
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26 Jul 2022 |
LLCS01 |
Confirmation statement made on 26 July 2022 with no updates
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08 Apr 2022 |
LLAP01 |
Appointment of Mr Harrison Jack Rayner Probert as a member on 6 April 2022
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23 Dec 2021 |
LLTM01 |
Termination of appointment of Francis Shayan as a member on 23 December 2021
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Aug 2021 |
LLAP01 |
Appointment of Mr Charles Thomas Peters Dunn as a member on 1 August 2021
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04 Aug 2021 |
LLCS01 |
Confirmation statement made on 26 July 2021 with no updates
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