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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16 Mar 2020 |
LLPSC04 |
Change of details for Mr Colin Richard Godfrey as a person with significant control on 17 December 2019
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16 Mar 2020 |
LLPSC04 |
Change of details for Mr James Angus Dunlop as a person with significant control on 17 December 2019
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16 Mar 2020 |
LLCH01 |
Member's details changed for Mr Colin Richard Godfrey on 17 December 2019
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16 Mar 2020 |
LLCH01 |
Member's details changed for Mr James Angus Dunlop on 17 December 2019
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13 Mar 2020 |
LLCH01 |
Member's details changed for Mark Glenn Bridgman Shaw on 17 December 2019
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19 Dec 2019 |
LLAD01 |
Registered office address changed from Standbrook House 4th Floor 2-5 Old Bond Street London W1S 4PD England to 3rd Floor 6 Duke Street St. James's London SW1Y 6BN on 19 December 2019
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28 Nov 2019 |
LLMR01 |
Registration of charge OC3265000004, created on 19 November 2019
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30 Jul 2019 |
AA |
Full accounts made up to 31 March 2019
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02 Apr 2019 |
LLPSC04 |
Change of details for Mr Mark Glenn Bridgman Shaw as a person with significant control on 1 April 2019
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01 Apr 2019 |
LLCS01 |
Confirmation statement made on 31 March 2019 with no updates
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01 Apr 2019 |
LLCH01 |
Member's details changed for Mr Colin Richard Godfrey on 1 April 2019
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01 Apr 2019 |
LLCH01 |
Member's details changed for Mr James Angus Dunlop on 1 April 2019
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01 Apr 2019 |
LLCH01 |
Member's details changed for Mark Glenn Bridgman Shaw on 1 April 2019
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01 Apr 2019 |
LLPSC04 |
Change of details for Mr Colin Richard Godfrey as a person with significant control on 1 April 2019
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01 Apr 2019 |
LLPSC04 |
Change of details for Mr James Angus Dunlop as a person with significant control on 1 April 2019
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12 Jul 2018 |
AA |
Full accounts made up to 31 March 2018
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10 Apr 2018 |
LLCS01 |
Confirmation statement made on 31 March 2018 with no updates
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15 Jan 2018 |
LLPSC01 |
Notification of Mark Glenn Bridgman Shaw as a person with significant control on 6 April 2016
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05 Dec 2017 |
AA |
Accounts for a small company made up to 31 March 2017
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27 Sep 2017 |
LLMR01 |
Registration of charge OC3265000003, created on 25 September 2017
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14 Sep 2017 |
LLPSC07 |
Cessation of Mark Glenn Bridgman Shaw as a person with significant control on 1 May 2017
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04 Sep 2017 |
LLMR01 |
Registration of charge OC3265000002, created on 30 August 2017
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23 Aug 2017 |
LLAP01 |
Appointment of Mr Bjorn Dominic Hobart as a member on 3 April 2017
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23 Aug 2017 |
LLAP01 |
Appointment of Mrs Petrina Marie Porter as a member on 1 May 2017
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12 Apr 2017 |
LLCS01 |
Confirmation statement made on 31 March 2017 with updates
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