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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21 Oct 2024 |
LLCS01 |
Confirmation statement made on 19 October 2024 with no updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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23 Oct 2023 |
LLCS01 |
Confirmation statement made on 19 October 2023 with no updates
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23 Oct 2023 |
LLPSC07 |
Cessation of Anthony Howard Rose as a person with significant control on 30 April 2023
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11 May 2023 |
LLTM01 |
Termination of appointment of Anthony Howard Rose as a member on 30 April 2023
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18 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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08 Nov 2022 |
LLCS01 |
Confirmation statement made on 19 October 2022 with no updates
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25 Oct 2022 |
LLMR04 |
Satisfaction of charge 1 in full
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25 Oct 2022 |
LLMR04 |
Satisfaction of charge OC3189590002 in full
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18 Feb 2022 |
LLCH01 |
Member's details changed for David Michael O'keeffe on 16 February 2022
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18 Feb 2022 |
LLCH01 |
Member's details changed for David Michael O'keeffe on 16 February 2022
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17 Feb 2022 |
LLPSC04 |
Change of details for Mr Simon Gregory as a person with significant control on 16 February 2022
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17 Feb 2022 |
LLCH01 |
Member's details changed for Mr Simon Gregory on 16 February 2022
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17 Feb 2022 |
LLPSC04 |
Change of details for Mr Anthony Howard Rose as a person with significant control on 16 February 2022
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17 Feb 2022 |
LLPSC04 |
Change of details for Mr John Philip Mortimer as a person with significant control on 16 February 2022
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17 Feb 2022 |
LLCH01 |
Member's details changed for Mr Anthony Howard Rose on 16 February 2022
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17 Feb 2022 |
LLCH01 |
Member's details changed for Mr John Philip Mortimer on 16 February 2022
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19 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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19 Oct 2021 |
LLCS01 |
Confirmation statement made on 19 October 2021 with no updates
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19 Oct 2021 |
LLPSC04 |
Change of details for Mr Anthony Howard Rose as a person with significant control on 1 May 2019
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19 Oct 2021 |
LLPSC01 |
Notification of Anthony Howard Rose as a person with significant control on 1 May 2019
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19 Oct 2021 |
LLPSC01 |
Notification of Simon Gregory as a person with significant control on 1 May 2019
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19 Oct 2021 |
LLPSC01 |
Notification of Mark Cherry as a person with significant control on 1 May 2019
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19 Oct 2021 |
LLAD01 |
Registered office address changed from 5-7 John Princes Street London W1G 0JN to Gilmoora House 57 -61 Mortimer Street London W1W 8HS on 19 October 2021
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01 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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