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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15 Jan 2025 |
LLCS01 |
Confirmation statement made on 2 January 2025 with no updates
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25 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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16 Oct 2024 |
LLAP01 |
Appointment of Mr Peter Lewis as a member on 1 October 2024
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18 Jan 2024 |
LLCS01 |
Confirmation statement made on 14 January 2024 with no updates
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07 Jan 2024 |
LLAP01 |
Appointment of Mrs Oi-Yan-Candy Bowles as a member on 1 January 2024
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02 Nov 2023 |
LLTM01 |
Termination of appointment of Catherine Helena Myszka as a member on 31 October 2023
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 May 2023 |
LLAP01 |
Appointment of Ms Catherine Helena Myszka as a member on 1 April 2023
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05 Apr 2023 |
LLAP01 |
Appointment of Mr Hywel Vaughan Evans as a member on 1 April 2023
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20 Jan 2023 |
LLCS01 |
Confirmation statement made on 14 January 2023 with no updates
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02 Dec 2022 |
LLAA01 |
Current accounting period extended from 28 February 2023 to 31 March 2023
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25 May 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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17 May 2022 |
LLMR04 |
Satisfaction of charge OC3285700001 in full
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16 Feb 2022 |
LLCH01 |
Member's details changed for Mr Timothy Arthur Johnson Westall on 15 February 2022
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16 Feb 2022 |
LLCH01 |
Member's details changed for Mr John David Vincent on 15 February 2022
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16 Feb 2022 |
LLCH01 |
Member's details changed for Mrs Donna Mai Westall on 15 February 2022
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16 Feb 2022 |
LLAD01 |
Registered office address changed from C/O Kingston Smith, 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL to 71-75 Shelton Street London WC2H 9JQ on 16 February 2022
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28 Jan 2022 |
RP04LLAP01 |
Second filing for the appointment of Suzanne Clare Vincent as a member
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21 Jan 2022 |
LLCS01 |
Confirmation statement made on 14 January 2022 with no updates
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20 Jan 2022 |
LLCH01 |
Member's details changed for Mr Timothy Arthur Johnson Westall on 1 March 2021
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20 Jan 2022 |
LLCH01 |
Member's details changed for Mr John David Vincent on 1 March 2021
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10 Jan 2022 |
LLPSC01 |
Notification of Timothy Arthur Johnson Westall as a person with significant control on 17 December 2021
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10 Jan 2022 |
LLPSC01 |
Notification of Andrew David Poulter as a person with significant control on 17 December 2021
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10 Jan 2022 |
LLPSC01 |
Notification of John David Vincent as a person with significant control on 17 December 2021
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10 Jan 2022 |
LLPSC09 |
Withdrawal of a person with significant control statement on 10 January 2022
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