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)
|
|
14 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
09 Sep 2024 |
LLCS01 |
Confirmation statement made on 3 September 2024 with no updates
|
|
|
01 Mar 2024 |
LLCH02 |
Member's details changed for Fairleigh Plain Limited on 1 March 2024
|
|
|
01 Mar 2024 |
LLAD01 |
Registered office address changed from C/O Winckworth Sherwood Llp Arbor 255 Blackfriars Road London SE1 9AX England to C/O Weybourne Limited Tetbury Hill Malmesbury SN16 9JW on 1 March 2024
|
|
|
24 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
19 Sep 2023 |
LLCH02 |
Member's details changed for Fairleigh Plain Limited on 13 September 2023
|
|
|
19 Sep 2023 |
LLPSC04 |
Change of details for Mr Samuel Dyson as a person with significant control on 13 September 2023
|
|
|
19 Sep 2023 |
LLAD01 |
Registered office address changed from C/O Winckworth Sherwood Minerva House 5 Montague Close London SE1 9BB England to C/O Winckworth Sherwood Llp Arbor 255 Blackfriars Road London SE1 9AX on 19 September 2023
|
|
|
19 Sep 2023 |
LLCH01 |
Member's details changed for Mr Samuel Dyson on 19 September 2023
|
|
|
12 Sep 2023 |
LLCS01 |
Confirmation statement made on 6 September 2023 with no updates
|
|
|
16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
08 Sep 2022 |
LLCS01 |
Confirmation statement made on 6 September 2022 with no updates
|
|
|
16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
06 Sep 2021 |
LLCS01 |
Confirmation statement made on 6 September 2021 with no updates
|
|
|
04 Aug 2021 |
LLTM01 |
Termination of appointment of Ramona Flowers Pte. Ltd as a member on 31 July 2021
|
|
|
04 Aug 2021 |
LLAP02 |
Appointment of Fairleigh Plain Limited as a member on 31 July 2021
|
|
|
08 Dec 2020 |
LLAD01 |
Registered office address changed from 41 Great Portland Street London W1W 7LA England to C/O Winckworth Sherwood Minerva House 5 Montague Close London SE1 9BB on 8 December 2020
|
|
|
24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
23 Sep 2020 |
LLCS01 |
Confirmation statement made on 6 September 2020 with no updates
|
|
|
20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
25 Sep 2019 |
LLPSC04 |
Change of details for Mr Samuel Dyson as a person with significant control on 6 April 2016
|
|
|
25 Sep 2019 |
LLPSC07 |
Cessation of Ramona Flowers Pte. Ltd as a person with significant control on 8 May 2019
|
|
|
25 Sep 2019 |
LLPSC07 |
Cessation of Fenella Anne Dyson as a person with significant control on 16 September 2019
|
|
|
25 Sep 2019 |
LLTM01 |
Termination of appointment of Fenella Anne Dyson as a member on 16 September 2019
|
|
|
25 Sep 2019 |
LLCS01 |
Confirmation statement made on 6 September 2019 with no updates
|
|