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 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Mar 2024 |
LLCS01 |
Confirmation statement made on 8 March 2024 with no updates
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11 Mar 2024 |
LLCH01 |
Member's details changed for Mr Thomas Mungo Fleming on 11 March 2024
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11 Mar 2024 |
LLPSC07 |
Cessation of Mark Leslie Vivian Esiri as a person with significant control on 12 July 2022
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11 Mar 2024 |
LLPSC02 |
Notification of Select Equity Group Uk Limited as a person with significant control on 12 July 2022
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13 Jun 2023 |
LLCH02 |
Member's details changed for Select Equity Group Uk Limited on 13 June 2023
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18 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Apr 2023 |
LLAD01 |
Registered office address changed from First Floor Office St James House 13 Kensington Square London W8 5HD England to 7th & 8th Floor 22 Percy Street London W1T 2BU on 17 April 2023
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08 Mar 2023 |
LLCS01 |
Confirmation statement made on 8 March 2023 with no updates
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02 Aug 2022 |
LLAA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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29 Jul 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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11 Apr 2022 |
LLAP02 |
Appointment of Select Equity Group Uk Limited as a member on 23 February 2022
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17 Mar 2022 |
LLCS01 |
Confirmation statement made on 8 March 2022 with no updates
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13 Aug 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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11 Mar 2021 |
LLCS01 |
Confirmation statement made on 8 March 2021 with no updates
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10 Feb 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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15 Oct 2020 |
LLMR01 |
Registration of charge OC3182730002, created on 13 October 2020
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07 Oct 2020 |
LLMR01 |
Registration of charge OC3182730001, created on 6 October 2020
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16 Mar 2020 |
LLCS01 |
Confirmation statement made on 8 March 2020 with no updates
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17 Dec 2019 |
LLAD01 |
Registered office address changed from Ground Floor 2 Kensington Square London W8 5EP United Kingdom to First Floor Office St James House 13 Kensington Square London W8 5HD on 17 December 2019
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17 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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01 Oct 2019 |
LLAD02 |
Location of register of charges has been changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF
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18 Mar 2019 |
LLCS01 |
Confirmation statement made on 8 March 2019 with no updates
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10 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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12 Mar 2018 |
LLCS01 |
Confirmation statement made on 8 March 2018 with no updates
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