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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13 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Apr 2024 |
LLCS01 |
Confirmation statement made on 5 April 2024 with no updates
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19 Feb 2024 |
LLCH01 |
Member's details changed for Mr Marcus Craigie Robertson on 19 February 2024
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19 Feb 2024 |
LLPSC04 |
Change of details for Mr Marcus Craigie Robertson as a person with significant control on 19 February 2024
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19 Feb 2024 |
LLPSC04 |
Change of details for Mrs Marianne Elizabeth Robertson as a person with significant control on 19 February 2024
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19 Feb 2024 |
LLCH01 |
Member's details changed for Mrs Marianne Elizabeth Robertson on 19 February 2024
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05 Feb 2024 |
LLCH02 |
Member's details changed for Fidentia Trustees Limited on 5 February 2024
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05 Feb 2024 |
LLCH02 |
Member's details changed for Fidentia Nominees Limited on 5 February 2024
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03 Nov 2023 |
LLTM01 |
Termination of appointment of John William Leavesley as a member on 20 October 2023
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03 Nov 2023 |
LLAD01 |
Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 3 Castlegate Grantham Lincolnshire NG31 6SF on 3 November 2023
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03 Nov 2023 |
LLAP01 |
Appointment of Mr Marcus Craigie Robertson as a member on 20 October 2023
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03 Nov 2023 |
LLAP01 |
Appointment of Mrs Marianne Elizabeth Robertson as a member on 20 October 2023
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03 Nov 2023 |
LLAP02 |
Appointment of Fidentia Trustees Limited as a member on 20 October 2023
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03 Nov 2023 |
LLAP02 |
Appointment of Fidentia Nominees Limited as a member on 20 October 2023
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03 Nov 2023 |
LLPSC01 |
Notification of Marianne Elizabeth Robertson as a person with significant control on 20 October 2023
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03 Nov 2023 |
LLPSC01 |
Notification of Marcus Craigie Robertson as a person with significant control on 20 October 2023
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03 Nov 2023 |
LLPSC07 |
Cessation of John William Leavesley as a person with significant control on 20 October 2023
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02 Nov 2023 |
LLTM01 |
Termination of appointment of Argenta Llp Services Limited as a member on 20 October 2023
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02 Nov 2023 |
LLTM01 |
Termination of appointment of Argenta Continuity Limited as a member on 20 October 2023
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05 Oct 2023 |
LLCS01 |
Confirmation statement made on 21 September 2023 with no updates
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14 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Sep 2022 |
LLCS01 |
Confirmation statement made on 21 September 2022 with no updates
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Sep 2021 |
LLCS01 |
Confirmation statement made on 21 September 2021 with no updates
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