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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24 Jan 2025 |
LLCS01 |
Confirmation statement made on 3 January 2025 with no updates
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23 Jan 2025 |
LLAD01 |
Registered office address changed from 50 Princes Street, Ipswich, Suffolk Princes Street Ipswich IP1 1RJ England to Paragon House 48 Seymour Grove Apt 705 Manchester M16 0YL on 23 January 2025
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19 Aug 2024 |
LLAD01 |
Registered office address changed from 3 Fisherton Street Flet 73, 3 Fisherton Street London NW8 8FS England to 50 Princes Street, Ipswich, Suffolk Princes Street Ipswich IP1 1RJ on 19 August 2024
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25 Jan 2024 |
LLCS01 |
Confirmation statement made on 3 January 2024 with no updates
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13 Jan 2024 |
LLAD01 |
Registered office address changed from 601, International House 223 Regent Street Mayfair London W1B 2QD to 3 Fisherton Street Flet 73, 3 Fisherton Street London NW8 8FS on 13 January 2024
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Apr 2023 |
LLAP01 |
Appointment of Mr Fabien Ladaique as a member on 28 April 2023
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29 Apr 2023 |
LLTM01 |
Termination of appointment of Lisa Margaret Seymour as a member on 28 April 2023
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05 Jan 2023 |
LLCS01 |
Confirmation statement made on 3 January 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Jan 2022 |
LLCS01 |
Confirmation statement made on 3 January 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Aug 2021 |
LLAP01 |
Appointment of Ms Lisa Margaret Seymour as a member on 10 August 2021
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10 Aug 2021 |
LLTM01 |
Termination of appointment of Cairn Mathew Bennie as a member on 10 August 2021
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28 Jun 2021 |
LLAP01 |
Appointment of Mr Vesselin Popovski as a member on 28 June 2021
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28 Jun 2021 |
LLTM01 |
Termination of appointment of John Eric Rose-Innes as a member on 28 June 2021
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28 Jun 2021 |
LLAP01 |
Appointment of Mr Cairn Mathew Bennie as a member on 28 June 2021
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28 Jun 2021 |
LLTM01 |
Termination of appointment of Karsan Chudasama as a member on 28 June 2021
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20 Jan 2021 |
LLCS01 |
Confirmation statement made on 3 January 2021 with no updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jan 2020 |
LLCS01 |
Confirmation statement made on 3 January 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Jan 2019 |
AAMD |
Amended full accounts made up to 31 December 2017
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14 Jan 2019 |
LLCS01 |
Confirmation statement made on 3 January 2019 with no updates
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30 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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