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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05 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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09 Oct 2019 |
LLAD01 |
Registered office address changed from 129 Harley Street London W1G 6BA to No 2 Harley Street London W1G 9PA on 9 October 2019
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21 Aug 2019 |
LLCH01 |
Member's details changed for Mr Matthew Charles Allsop on 12 August 2019
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26 Jun 2019 |
LLCS01 |
Confirmation statement made on 13 June 2019 with no updates
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26 Jun 2019 |
LLCH01 |
Member's details changed for Mr Douglas John Henderson on 1 July 2018
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10 May 2019 |
LLPSC04 |
Change of details for Mr Paul Christopher Checkley as a person with significant control on 1 May 2019
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09 May 2019 |
LLCH01 |
Member's details changed for Mr Paul Christopher Checkley on 1 May 2019
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09 May 2019 |
LLCH01 |
Member's details changed for Mr Matthew Charles Allsop on 1 May 2019
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09 May 2019 |
LLCH01 |
Member's details changed for Geraldine Daly on 1 May 2019
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09 May 2019 |
LLPSC04 |
Change of details for Mrs Geraldine Marion Daly as a person with significant control on 1 May 2019
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08 May 2019 |
LLPSC04 |
Change of details for Mr Paul Christopher Checkley as a person with significant control on 1 May 2019
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08 May 2019 |
LLCH01 |
Member's details changed for Mr Douglas John Henderson on 1 May 2019
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08 May 2019 |
LLCH01 |
Member's details changed for Prof Paul Edward O'flynn on 1 May 2019
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08 May 2019 |
LLCH01 |
Member's details changed for Geraldine Daly on 1 May 2019
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08 May 2019 |
LLCH01 |
Member's details changed for Mr Paul Christopher Checkley on 1 May 2019
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05 Apr 2019 |
RP04LLAP01 |
Second filing for the appointment of Mr Matthew Charles Allsop as a member
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04 Dec 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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04 Jul 2018 |
LLCS01 |
Confirmation statement made on 13 June 2018 with no updates
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12 Apr 2018 |
LLAP01 |
Appointment of Mr Matthew Charles Allsop as a member on 1 January 2018
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ANNOTATION
Clarification a second filed AP01 was registered on 05/04/2019.
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24 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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05 Jul 2017 |
LLCS01 |
Confirmation statement made on 13 June 2017 with no updates
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05 Jul 2017 |
LLPSC01 |
Notification of Geraldine Marion Daly as a person with significant control on 6 April 2016
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05 Jul 2017 |
LLPSC01 |
Notification of Paul Christopher Checkley as a person with significant control on 6 April 2016
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05 Dec 2016 |
AA |
Total exemption small company accounts made up to 30 April 2016
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29 Jun 2016 |
LLAR01 |
Annual return made up to 13 June 2016
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