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 Nov 2024 |
LLAA01 |
Previous accounting period shortened from 21 February 2024 to 20 February 2024
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01 Sep 2024 |
LLCS01 |
Confirmation statement made on 1 September 2024 with no updates
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20 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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02 Sep 2023 |
LLCS01 |
Confirmation statement made on 1 September 2023 with no updates
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17 Aug 2023 |
LLCH01 |
Member's details changed for Mr Daren Andrew Simcox on 17 August 2023
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17 Aug 2023 |
LLCH01 |
Member's details changed for Mr Daren Andrew Simcox on 17 August 2023
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17 Aug 2023 |
LLCH02 |
Member's details changed for Bridgman Investments Partnership Limited on 17 August 2023
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17 Aug 2023 |
LLPSC05 |
Change of details for Bridgman Investments Partnership Limited as a person with significant control on 17 August 2023
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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22 Nov 2022 |
LLAA01 |
Previous accounting period shortened from 22 February 2022 to 21 February 2022
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02 Sep 2022 |
LLCS01 |
Confirmation statement made on 1 September 2022 with no updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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22 Nov 2021 |
LLAA01 |
Previous accounting period shortened from 23 February 2021 to 22 February 2021
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11 Sep 2021 |
LLCS01 |
Confirmation statement made on 1 September 2021 with no updates
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06 Apr 2021 |
LLAD01 |
Registered office address changed from Leytonstone House 3 Hanbury Drive London E11 1GA to 18 Tiverton Road Ruislip Middlesex HA4 0BW on 6 April 2021
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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05 Mar 2021 |
LLAP01 |
Appointment of Mrs Nika Louise Simcox as a member on 1 January 2021
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02 Mar 2021 |
LLPSC07 |
Cessation of Francis John Millerick as a person with significant control on 1 January 2021
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02 Mar 2021 |
LLAP01 |
Appointment of Miss Daisy Louise Simcox as a member on 1 January 2021
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02 Mar 2021 |
LLAP01 |
Appointment of Mrs Molly Terri Bristow as a member on 1 January 2021
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02 Mar 2021 |
LLTM01 |
Termination of appointment of Francis John Millerick as a member on 1 January 2021
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24 Feb 2021 |
LLAA01 |
Current accounting period shortened from 24 February 2020 to 23 February 2020
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08 Feb 2021 |
LLMR01 |
Registration of charge OC3220490004, created on 29 January 2021
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04 Feb 2021 |
LLMR04 |
Satisfaction of charge 1 in full
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04 Feb 2021 |
LLMR04 |
Satisfaction of charge 2 in full
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