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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01 Aug 2024 |
AA |
Total exemption full accounts made up to 5 April 2024
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24 Jul 2024 |
LLAA01 |
Previous accounting period extended from 31 October 2023 to 5 April 2024
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13 May 2024 |
LLAD02 |
Location of register of charges has been changed from 40 Clifton Street London EC2A 4DX England to 21a North Tenth Street Milton Keynes MK9 3EL
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13 May 2024 |
LLCS01 |
Confirmation statement made on 23 April 2024 with no updates
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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28 Apr 2023 |
LLCS01 |
Confirmation statement made on 23 April 2023 with no updates
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03 Apr 2023 |
LLAD01 |
Registered office address changed from 76 New Cavendish Street London W1G 9TB to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 3 April 2023
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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03 May 2022 |
LLCS01 |
Confirmation statement made on 23 April 2022 with no updates
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03 May 2022 |
LLAD02 |
Location of register of charges has been changed from Broadgate Quarter 1 Snowden Street London EC2A 2DQ England to 40 Clifton Street London EC2A 4DX
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15 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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23 Apr 2021 |
LLCS01 |
Confirmation statement made on 23 April 2021 with no updates
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04 Sep 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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28 Jul 2020 |
LLAD02 |
Location of register of charges has been changed from 26 Bedford Square London WC1B 3HP England to Broadgate Quarter 1 Snowden Street London EC2A 2DQ
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27 Jul 2020 |
LLPSC04 |
Change of details for Mr Paul Denis Rivlin as a person with significant control on 27 July 2020
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27 Jul 2020 |
LLPSC04 |
Change of details for Mr Neil Lawson-May as a person with significant control on 27 July 2020
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27 Jul 2020 |
LLCH01 |
Member's details changed for Mr Paul Denis Rivlin on 27 July 2020
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27 Jul 2020 |
LLCH01 |
Member's details changed for Mr Neil Lawson-May on 27 July 2020
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23 Apr 2020 |
LLCS01 |
Confirmation statement made on 23 April 2020 with no updates
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15 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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26 Apr 2019 |
LLCS01 |
Confirmation statement made on 23 April 2019 with no updates
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26 Apr 2019 |
LLAD02 |
Location of register of charges has been changed from Broadgate Quarter 1 Snowden Street London EC2A 2DQ England to 26 Bedford Square London WC1B 3HP
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26 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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24 Jul 2018 |
LLCH01 |
Member's details changed for Mr Paul Denis Rivlin on 24 July 2018
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24 Jul 2018 |
LLCH01 |
Member's details changed for Mr Neil Lawson-May on 24 July 2018
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