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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02 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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30 Apr 2024 |
LLCS01 |
Confirmation statement made on 15 April 2024 with no updates
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16 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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01 Jun 2023 |
LLCS01 |
Confirmation statement made on 15 April 2023 with no updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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25 May 2022 |
LLTM01 |
Termination of appointment of Brandmax Llp as a member on 25 May 2022
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25 May 2022 |
LLPSC07 |
Cessation of Brandmax Llp as a person with significant control on 25 May 2022
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25 May 2022 |
LLPSC01 |
Notification of Uldis Misins as a person with significant control on 25 May 2022
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25 May 2022 |
LLCS01 |
Confirmation statement made on 15 April 2022 with no updates
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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09 Oct 2021 |
LLAD01 |
Registered office address changed from 58 Station Road Suite B, Churchill Court North Harrow Middlesex HA2 7SA England to Unit a, 82 James Carter Road Mildenhall IP28 7DE on 9 October 2021
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05 Oct 2021 |
LLCH02 |
Member's details changed for Centron Inc. on 5 October 2021
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05 Oct 2021 |
LLCH02 |
Member's details changed for Alteron Corp. on 5 October 2021
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06 May 2021 |
LLCS01 |
Confirmation statement made on 15 April 2021 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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18 May 2020 |
LLCS01 |
Confirmation statement made on 15 April 2020 with no updates
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09 Jan 2020 |
LLAD01 |
Registered office address changed from Suite 1 Level 14 the Broadgate Tower 20 Primrose Street London EC2A 2EW to 58 Station Road Suite B, Churchill Court North Harrow Middlesex HA2 7SA on 9 January 2020
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09 Jan 2020 |
LLPSC09 |
Withdrawal of a person with significant control statement on 9 January 2020
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09 Jan 2020 |
LLPSC03 |
Notification of Brandmax Llp as a person with significant control on 3 January 2020
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06 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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28 Apr 2019 |
LLCS01 |
Confirmation statement made on 15 April 2019 with no updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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02 May 2018 |
LLCS01 |
Confirmation statement made on 15 April 2018 with no updates
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03 Aug 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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16 May 2017 |
LLCS01 |
Confirmation statement made on 15 April 2017 with updates
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