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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14 Jan 2025 |
LLPSC05 |
Change of details for Radford Investments Limited as a person with significant control on 13 January 2025
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08 Jan 2025 |
LLTM01 |
Termination of appointment of Nomina Designated Member No 1 Limited as a member on 31 December 2024
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07 Jan 2025 |
LLAP02 |
Appointment of Fidentia Nominees Limited as a member on 1 January 2025
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07 Jan 2025 |
LLAD01 |
Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 3 Castlegate Grantham Lincs NG31 6SF on 7 January 2025
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07 Jan 2025 |
LLAP02 |
Appointment of Fidentia Trustees Limited as a member on 1 January 2025
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07 Jan 2025 |
LLTM01 |
Termination of appointment of Nomina Designated Member No 2 Limited as a member on 31 December 2024
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29 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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22 May 2024 |
LLCS01 |
Confirmation statement made on 13 May 2024 with no updates
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04 Jan 2024 |
LLMR01 |
Registration of charge OC3392730072, created on 3 January 2024
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20 Nov 2023 |
LLMR01 |
Registration of charge OC3392730071, created on 20 November 2023
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26 Sep 2023 |
LLTM01 |
Termination of appointment of Josephine Mary Chapman as a member on 18 September 2023
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26 Sep 2023 |
LLTM01 |
Termination of appointment of Nomina Representatives Limited as a member on 18 September 2023
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26 Sep 2023 |
LLAP02 |
Appointment of Radford Investments Limited as a member on 18 September 2023
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26 Sep 2023 |
LLPSC07 |
Cessation of Anthony Edward Chapman as a person with significant control on 18 September 2023
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26 Sep 2023 |
LLPSC02 |
Notification of Radford Investments Limited as a person with significant control on 18 September 2023
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26 Sep 2023 |
LLPSC07 |
Cessation of Josephine Mary Chapman as a person with significant control on 18 September 2023
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15 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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18 May 2023 |
LLCS01 |
Confirmation statement made on 13 May 2023 with no updates
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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19 May 2022 |
LLCS01 |
Confirmation statement made on 13 May 2022 with no updates
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22 Oct 2021 |
LLAP02 |
Appointment of Nomina Representatives Limited as a member on 1 October 2021
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Jun 2021 |
LLTM01 |
Termination of appointment of Anthony Edward Chapman as a member on 28 June 2021
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27 May 2021 |
LLCS01 |
Confirmation statement made on 13 May 2021 with no updates
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07 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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