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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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Sep 2024 |
LLCS01 |
Confirmation statement made on 22 August 2024 with no updates
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01 Jul 2024 |
LLCH02 |
Member's details changed for Laven (Consulting) Limited on 8 September 2021
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Aug 2023 |
LLCS01 |
Confirmation statement made on 22 August 2023 with no updates
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30 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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30 Dec 2022 |
LLAA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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14 Dec 2022 |
LLMR04 |
Satisfaction of charge OC3148190001 in full
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30 Aug 2022 |
LLCS01 |
Confirmation statement made on 22 August 2022 with no updates
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29 Apr 2022 |
AA |
Full accounts made up to 30 April 2021
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02 Sep 2021 |
LLCS01 |
Confirmation statement made on 22 August 2021 with no updates
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30 Apr 2021 |
AA |
Full accounts made up to 30 April 2020
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02 Sep 2020 |
LLCS01 |
Confirmation statement made on 22 August 2020 with no updates
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31 Jan 2020 |
AA |
Full accounts made up to 30 April 2019
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22 Jan 2020 |
LLAD01 |
Registered office address changed from 11 11 Old Jewry London EC2R 8DU United Kingdom to 11 Old Jewry London EC2R 8DU on 22 January 2020
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20 Jan 2020 |
LLAD01 |
Registered office address changed from Becket House 4th Floor , Upper Mezzanine 36 Old Jewry London EC2R 8DD England to 11 11 Old Jewry London EC2R 8DU on 20 January 2020
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05 Sep 2019 |
LLCS01 |
Confirmation statement made on 22 August 2019 with no updates
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14 Feb 2019 |
LLPSC02 |
Notification of Laven Partners Limited as a person with significant control on 31 January 2019
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14 Feb 2019 |
LLPSC07 |
Cessation of Gregory Forshaw Pritchard as a person with significant control on 31 January 2019
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14 Feb 2019 |
LLTM01 |
Termination of appointment of Gregory Forshaw Pritchard as a member on 31 January 2019
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14 Feb 2019 |
LLTM01 |
Termination of appointment of Cpa Audit Corporate Services Limited as a member on 31 January 2019
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14 Feb 2019 |
LLTM01 |
Termination of appointment of John Howard Bull as a member on 31 January 2019
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14 Feb 2019 |
LLAP02 |
Appointment of Laven (Consulting) Limited as a member on 31 January 2019
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14 Feb 2019 |
LLAP02 |
Appointment of Laven Partners Limited as a member on 31 January 2019
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08 Feb 2019 |
LLMR01 |
Registration of charge OC3148190001, created on 31 January 2019
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