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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13 Nov 2024 |
LLAD01 |
Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 13 November 2024
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13 Nov 2024 |
LLPSC04 |
Change of details for Mrs Deborah Louise Seth as a person with significant control on 13 November 2024
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13 Nov 2024 |
LLPSC04 |
Change of details for Mrs Georgina Elizabeth O'toole as a person with significant control on 13 November 2024
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13 Nov 2024 |
LLPSC04 |
Change of details for Ms Katinka Hanaghan as a person with significant control on 13 November 2024
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13 Nov 2024 |
LLCH01 |
Member's details changed for Mrs Belinda Jane Tewson on 13 November 2024
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13 Nov 2024 |
LLCH01 |
Member's details changed for Helen Mcteer on 13 November 2024
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13 Nov 2024 |
LLCH01 |
Member's details changed for Mrs Deborah Louise Seth on 13 November 2024
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13 Nov 2024 |
LLCH01 |
Member's details changed for Ms Katinka Hanaghan on 13 November 2024
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13 Sep 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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12 Sep 2024 |
LLTM01 |
Termination of appointment of Tola Eve Eaton as a member on 31 August 2024
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12 Sep 2024 |
LLPSC07 |
Cessation of Tola Eve Eaton as a person with significant control on 31 August 2024
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12 Sep 2024 |
LLTM01 |
Termination of appointment of Rebecca Johnson as a member on 16 July 2024
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12 Aug 2024 |
LLCS01 |
Confirmation statement made on 30 July 2024 with no updates
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04 Sep 2023 |
LLTM01 |
Termination of appointment of Rosana Santin as a member on 31 August 2023
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01 Sep 2023 |
LLPSC01 |
Notification of Katinka Hanaghan as a person with significant control on 31 August 2023
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01 Sep 2023 |
LLPSC01 |
Notification of Deborah Louise Seth as a person with significant control on 31 August 2023
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01 Sep 2023 |
LLPSC01 |
Notification of Georgina Elizabeth O'toole as a person with significant control on 31 August 2023
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01 Sep 2023 |
LLPSC01 |
Notification of Tola Eve Eaton as a person with significant control on 31 August 2023
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01 Sep 2023 |
LLPSC07 |
Cessation of Richard William Holway as a person with significant control on 31 August 2023
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01 Sep 2023 |
LLPSC07 |
Cessation of Anthony Elliot Miller as a person with significant control on 31 August 2023
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01 Sep 2023 |
LLTM01 |
Termination of appointment of Elizabeth Gene Holway as a member on 31 August 2023
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01 Sep 2023 |
LLTM01 |
Termination of appointment of Richard William Holway as a member on 31 August 2023
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01 Sep 2023 |
LLTM01 |
Termination of appointment of Anthony Elliot Miller as a member on 31 August 2023
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01 Sep 2023 |
LLCH01 |
Member's details changed for Mrs Tola Eve Eaton on 31 August 2023
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01 Sep 2023 |
LLCH01 |
Member's details changed for Katinka Hanaghan on 31 August 2023
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