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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Feb 2024 |
LLCS01 |
Confirmation statement made on 4 January 2024 with no updates
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10 May 2023 |
LLTM01 |
Termination of appointment of Louise Quick as a member on 31 March 2023
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10 May 2023 |
LLTM01 |
Termination of appointment of Luiza Donata Anna Pettersson as a member on 31 March 2023
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10 May 2023 |
LLTM01 |
Termination of appointment of Jonathan Charles Boldero Coleman as a member on 31 March 2023
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16 Jan 2023 |
LLCS01 |
Confirmation statement made on 4 January 2023 with no updates
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16 Jan 2023 |
LLMR04 |
Satisfaction of charge 1 in full
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Feb 2022 |
LLCS01 |
Confirmation statement made on 4 January 2022 with no updates
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18 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Dec 2021 |
LLAD01 |
Registered office address changed from 1 Lancaster House Ground Floor London England to 1 Lancaster Place Ground Floor London WC2E 7ED on 14 December 2021
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06 Oct 2021 |
LLAD01 |
Registered office address changed from Chronicle House 72-78 Fleet Street 5th Floor London EC4Y 1HY England to 1 Lancaster House Ground Floor London on 6 October 2021
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10 Mar 2021 |
LLCS01 |
Confirmation statement made on 4 January 2021 with no updates
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10 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Jan 2020 |
LLCS01 |
Confirmation statement made on 4 January 2020 with no updates
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Jan 2019 |
LLCH01 |
Member's details changed for Ms Louise Quick on 21 January 2019
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24 Jan 2019 |
LLCH01 |
Member's details changed for Luiza Donata Anna Pettersson on 21 January 2019
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24 Jan 2019 |
LLCH01 |
Member's details changed for Mr Anthony John Hayes on 21 January 2019
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21 Jan 2019 |
LLAD01 |
Registered office address changed from 105-109 Strand London WC2R 0AA to Chronicle House 72-78 Fleet Street 5th Floor London EC4Y 1HY on 21 January 2019
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21 Jan 2019 |
LLCH01 |
Member's details changed for Malcolm Joseph Brady on 21 January 2019
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21 Jan 2019 |
LLCH01 |
Member's details changed for Andrew Julian Birch on 24 May 2015
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21 Jan 2019 |
LLPSC04 |
Change of details for Mr Anthony John Hayes as a person with significant control on 21 January 2019
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21 Jan 2019 |
LLPSC04 |
Change of details for Mr Malcolm Joseph Brady as a person with significant control on 21 January 2019
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21 Jan 2019 |
LLPSC04 |
Change of details for Mr Andrew Julian Birch as a person with significant control on 21 January 2019
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