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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14 Oct 2024 |
LLMR01 |
Registration of charge OC3191790001, created on 11 October 2024
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13 May 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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23 Apr 2024 |
LLCS01 |
Confirmation statement made on 9 April 2024 with no updates
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18 Aug 2023 |
LLAD01 |
Registered office address changed from 8th Floor 125 Old Broad Street London EC2N 1AR England to 15-16 st. Helen's Place London EC3A 6DQ on 18 August 2023
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14 Apr 2023 |
LLCS01 |
Confirmation statement made on 9 April 2023 with no updates
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30 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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14 Jul 2022 |
LLAD01 |
Registered office address changed from 4th Floor, 70 st Mary Axe London EC3A 8BE England to 8th Floor 125 Old Broad Street London EC2N 1AR on 14 July 2022
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13 Apr 2022 |
LLCS01 |
Confirmation statement made on 9 April 2022 with no updates
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12 Apr 2022 |
LLPSC07 |
Cessation of Matthew Higgins as a person with significant control on 31 December 2021
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12 Apr 2022 |
LLTM01 |
Termination of appointment of Matthew Higgins as a member on 31 December 2021
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18 Jan 2022 |
LLAP01 |
Appointment of Mr Alexander Joseph Mcmillan Reynolds as a member on 5 January 2022
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17 Jan 2022 |
LLCH01 |
Member's details changed for Mr Matthew Higgins on 5 January 2022
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24 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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09 Apr 2021 |
LLCS01 |
Confirmation statement made on 9 April 2021 with no updates
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01 Feb 2021 |
LLAD01 |
Registered office address changed from 85 Queen Victoria Street Senator House London EC4V 4AB England to 4th Floor, 70 st Mary Axe London EC3A 8BE on 1 February 2021
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02 Oct 2020 |
LLPSC04 |
Change of details for Mr James Eric Wills as a person with significant control on 1 August 2017
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01 Oct 2020 |
LLPSC04 |
Change of details for Mr James Eric Wills as a person with significant control on 1 August 2017
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01 Oct 2020 |
LLAD01 |
Registered office address changed from Millennium Bridge House Millennium Bridge House 4th Floor, 2 Lambeth Hill London EC4V 4AR England to 85 Queen Victoria Street Senator House London EC4V 4AB on 1 October 2020
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Apr 2020 |
LLCS01 |
Confirmation statement made on 19 April 2020 with no updates
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15 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 May 2019 |
LLCS01 |
Confirmation statement made on 19 April 2019 with no updates
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03 May 2019 |
LLCH01 |
Member's details changed for Mr James Eric Wills on 3 May 2019
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18 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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16 May 2018 |
LLCS01 |
Confirmation statement made on 19 April 2018 with no updates
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