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 Sep 2021 |
LLCH01 |
Member's details changed for Mr. Humphrey Piers Albert Baker on 21 September 2021
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21 Sep 2021 |
LLCH01 |
Member's details changed for Mr Omar Kayat on 21 September 2021
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21 Sep 2021 |
LLCH01 |
Member's details changed for Mark Norman Hall on 21 September 2021
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22 Jul 2021 |
LLAP01 |
Appointment of Mr John Western as a member on 1 July 2021
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28 May 2021 |
LLCS01 |
Confirmation statement made on 22 May 2021 with no updates
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03 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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19 Aug 2020 |
LLTM01 |
Termination of appointment of Simon May as a member on 7 August 2020
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22 Jun 2020 |
LLMR01 |
Registration of charge OC3277800004, created on 15 June 2020
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22 Jun 2020 |
LLMR01 |
Registration of charge OC3277800002, created on 15 June 2020
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22 Jun 2020 |
LLMR01 |
Registration of charge OC3277800003, created on 15 June 2020
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22 Jun 2020 |
LLMR01 |
Registration of charge OC3277800001, created on 15 June 2020
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02 Jun 2020 |
LLCH01 |
Member's details changed for Mr Richard Martin Crayton on 27 May 2020
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02 Jun 2020 |
LLCS01 |
Confirmation statement made on 22 May 2020 with no updates
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10 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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03 Jul 2019 |
LLTM01 |
Termination of appointment of Stephen Paul Cavell as a member on 20 June 2019
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26 Jun 2019 |
LLCH01 |
Member's details changed for Mr Omar Kayat on 10 June 2019
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26 Jun 2019 |
LLCH01 |
Member's details changed for Mr Richard Martin Crayton on 10 June 2019
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26 Jun 2019 |
LLCH01 |
Member's details changed for Mr. Humphrey Piers Albert Baker on 10 June 2019
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26 Jun 2019 |
LLCH01 |
Member's details changed for Simon Kenneth Ffitch on 10 June 2019
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26 Jun 2019 |
LLCH01 |
Member's details changed for Mark Norman Hall on 10 June 2019
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26 Jun 2019 |
LLCH01 |
Member's details changed for Mudassir Yar Khan on 10 June 2019
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12 Jun 2019 |
LLCH02 |
Member's details changed for Graphite Capital Management Llp on 10 June 2019
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12 Jun 2019 |
LLPSC05 |
Change of details for Graphite Capital Management Llp as a person with significant control on 10 June 2019
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12 Jun 2019 |
LLAD01 |
Registered office address changed from 4th Floor Berkeley Square House Berkeley Square London W1J 6BQ to 4th Floor 7 Air Street London W1B 5AD on 12 June 2019
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12 Jun 2019 |
LLCH02 |
Member's details changed for Graphite Capital Investment Management Ltd on 10 June 2019
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