Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Oct 2024 |
LLCS01 |
Confirmation statement made on 30 August 2024 with no updates
|
|
|
06 Sep 2024 |
LLAA01 |
Previous accounting period shortened from 31 August 2024 to 31 March 2024
|
|
|
27 Aug 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
12 Sep 2023 |
LLCS01 |
Confirmation statement made on 30 August 2023 with no updates
|
|
|
28 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
14 Feb 2023 |
LLMR04 |
Satisfaction of charge 2 in full
|
|
|
12 Sep 2022 |
LLCS01 |
Confirmation statement made on 30 August 2022 with no updates
|
|
|
31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
05 Aug 2022 |
LLPSC04 |
Change of details for Mr Jamie Christopher Constable as a person with significant control on 25 July 2022
|
|
|
05 Aug 2022 |
LLCH01 |
Member's details changed for Mr Jamie Christopher Constable on 25 July 2022
|
|
|
04 Aug 2022 |
LLAD01 |
Registered office address changed from 5th Floor 24 Old Bond Street Mayfair London W1S 4AW to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 4 August 2022
|
|
|
15 Sep 2021 |
LLCS01 |
Confirmation statement made on 30 August 2021 with no updates
|
|
|
24 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
14 Sep 2020 |
LLCS01 |
Confirmation statement made on 30 August 2020 with no updates
|
|
|
13 Jul 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
27 Sep 2019 |
LLPSC04 |
Change of details for Mr Jamie Christopher Constable as a person with significant control on 9 August 2019
|
|
|
27 Sep 2019 |
LLCH01 |
Member's details changed for Mr Jamie Christopher Constable on 9 August 2019
|
|
|
27 Sep 2019 |
LLCH01 |
Member's details changed for Ms Susanna Kim Ratcliffe on 9 August 2019
|
|
|
27 Sep 2019 |
LLPSC04 |
Change of details for Ms Susanna Kim Ratcliffe as a person with significant control on 9 August 2019
|
|
|
10 Sep 2019 |
LLCS01 |
Confirmation statement made on 30 August 2019 with no updates
|
|
|
05 Sep 2019 |
LLCH01 |
Member's details changed for Ms Susanna Kim Ratcliffe on 9 August 2019
|
|
|
05 Jun 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
09 Oct 2018 |
LLCS01 |
Confirmation statement made on 30 August 2018 with no updates
|
|
|
05 Oct 2018 |
LLTM01 |
Termination of appointment of Peter Martin Ward as a member on 31 December 2017
|
|
|
05 Oct 2018 |
LLAP01 |
Appointment of Ms Susanna Kim Ratcliffe as a member on 31 December 2017
|
|