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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10 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Sep 2024 |
LLMR04 |
Satisfaction of charge OC3384160002 in full
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24 Jun 2024 |
LLCS01 |
Confirmation statement made on 23 June 2024 with no updates
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11 Mar 2024 |
LLMR05 |
Part of the property or undertaking has been released and no longer forms part of charge OC3384160004
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11 Mar 2024 |
LLMR05 |
Part of the property or undertaking has been released and no longer forms part of charge OC3384160003
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21 Dec 2023 |
LLMR01 |
Registration of charge OC3384160005, created on 20 December 2023
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12 Dec 2023 |
LLMR05 |
Part of the property or undertaking has been released and no longer forms part of charge OC3384160002
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03 Jul 2023 |
LLCS01 |
Confirmation statement made on 23 June 2023 with no updates
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17 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Aug 2022 |
LLCS01 |
Confirmation statement made on 23 June 2022 with no updates
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05 Aug 2022 |
LLCH01 |
Member's details changed for Mr Kieran John Mcsweeney on 25 July 2022
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05 Aug 2022 |
LLCH01 |
Member's details changed for Mr Marc Daniel Sefton on 25 July 2022
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05 Aug 2022 |
LLPSC04 |
Change of details for Mr Jamie Christopher Constable as a person with significant control on 25 July 2022
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05 Aug 2022 |
LLCH01 |
Member's details changed for Mr Jamie Christopher Constable on 25 July 2022
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04 Aug 2022 |
LLAD01 |
Registered office address changed from 5th Floor 24 Old Bond Street London W1S 4AW to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 4 August 2022
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20 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Dec 2021 |
LLMR01 |
Registration of charge OC3384160004, created on 22 December 2021
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06 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Jul 2021 |
LLCS01 |
Confirmation statement made on 23 June 2021 with no updates
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02 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Jul 2020 |
LLCS01 |
Confirmation statement made on 23 June 2020 with no updates
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04 Nov 2019 |
LLMR01 |
Registration of charge OC3384160003, created on 31 October 2019
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27 Sep 2019 |
LLCH01 |
Member's details changed for Mr Jamie Christopher Constable on 9 August 2019
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27 Sep 2019 |
LLPSC04 |
Change of details for Mr Jamie Christopher Constable as a person with significant control on 9 August 2019
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02 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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