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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16 May 2024 |
LLCS01 |
Confirmation statement made on 6 May 2024 with no updates
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09 May 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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09 Nov 2023 |
LLMR04 |
Satisfaction of charge OC3370870002 in full
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23 Oct 2023 |
LLMR01 |
Registration of charge OC3370870003, created on 20 October 2023
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19 May 2023 |
LLCS01 |
Confirmation statement made on 6 May 2023 with no updates
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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31 Aug 2022 |
LLPSC07 |
Cessation of Richard Capel as a person with significant control on 31 July 2022
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31 Aug 2022 |
LLAP02 |
Appointment of Oracle Fm Ltd as a member on 31 July 2022
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31 Aug 2022 |
LLTM01 |
Termination of appointment of Richard Capel as a member on 31 July 2022
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01 Aug 2022 |
LLTM01 |
Termination of appointment of Dc Direct Limited as a member on 31 July 2022
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06 Jul 2022 |
LLAA01 |
Current accounting period extended from 31 May 2022 to 31 July 2022
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24 May 2022 |
LLCS01 |
Confirmation statement made on 6 May 2022 with no updates
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28 Mar 2022 |
LLAD01 |
Registered office address changed from 46 New Broad Street London EC2M 1JH England to 86-90 Paul Street London EC2A 4NE on 28 March 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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25 May 2021 |
LLPSC04 |
Change of details for Mr Daniel Paul Capel as a person with significant control on 25 May 2021
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25 May 2021 |
LLCS01 |
Confirmation statement made on 6 May 2021 with no updates
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13 Jul 2020 |
LLAD01 |
Registered office address changed from Unit 3 85 Curtain Road London EC2A 3BS England to 46 New Broad Street London EC2M 1JH on 13 July 2020
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13 May 2020 |
LLCS01 |
Confirmation statement made on 6 May 2020 with no updates
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03 Mar 2020 |
LLPSC01 |
Notification of Richard Capel as a person with significant control on 8 April 2019
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03 Mar 2020 |
LLAP01 |
Appointment of Mr Richard Capel as a member on 8 April 2019
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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24 Jul 2019 |
LLMR01 |
Registration of charge OC3370870002, created on 22 July 2019
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23 Jul 2019 |
LLMR04 |
Satisfaction of charge OC3370870001 in full
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17 Jul 2019 |
LLAD01 |
Registered office address changed from 18 Charlotte Road London EC2A 3PB England to Unit 3 85 Curtain Road London EC2A 3BS on 17 July 2019
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