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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07 Nov 2024 |
LLAA01 |
Previous accounting period shortened from 31 December 2024 to 31 March 2024
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27 Aug 2024 |
LLCS01 |
Confirmation statement made on 9 August 2024 with no updates
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04 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Feb 2024 |
LLAD01 |
Registered office address changed from 110 Bishopsgate London EC2N 4AY England to New Derwent House, 69-73 Theobalds Road London WC1X 8TA on 22 February 2024
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22 Feb 2024 |
LLTM01 |
Termination of appointment of Jonte Marshall Baron as a member on 12 January 2024
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22 Feb 2024 |
LLAP01 |
Appointment of Mr Arthur James Duquette as a member on 12 January 2024
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30 Jan 2024 |
LLTM01 |
Termination of appointment of David Little as a member on 31 December 2023
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22 Aug 2023 |
LLPSC04 |
Change of details for Mr Michael Joseph Goodwin as a person with significant control on 19 August 2023
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21 Aug 2023 |
LLCS01 |
Confirmation statement made on 9 August 2023 with no updates
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22 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Jun 2023 |
LLMR04 |
Satisfaction of charge 1 in full
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25 Apr 2023 |
LLCH01 |
Member's details changed for Mr David Little on 1 June 2022
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25 Apr 2023 |
LLCH01 |
Member's details changed for Mr Jonte Marshall Baron on 1 June 2022
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10 Aug 2022 |
LLCS01 |
Confirmation statement made on 9 August 2022 with no updates
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10 Aug 2022 |
LLAP01 |
Appointment of Mr Jonte Marshall Baron as a member on 1 June 2022
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10 Aug 2022 |
LLAP01 |
Appointment of Mr David Little as a member on 1 June 2022
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20 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Apr 2022 |
LLTM01 |
Termination of appointment of Robert Welsh as a member on 28 January 2022
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19 Apr 2022 |
LLTM01 |
Termination of appointment of Simon Patrick Mcghee as a member on 28 January 2022
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09 Aug 2021 |
LLCS01 |
Confirmation statement made on 9 August 2021 with no updates
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04 Aug 2021 |
LLAP01 |
Appointment of Simon Patrick Mcghee as a member on 6 April 2021
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04 Aug 2021 |
LLAP01 |
Appointment of Robert Welsh as a member on 6 April 2021
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03 Aug 2021 |
LLTM01 |
Termination of appointment of Dominykas Serksnas as a member on 6 June 2021
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07 May 2021 |
AA |
Full accounts made up to 31 December 2020
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31 Mar 2021 |
LLTM01 |
Termination of appointment of Simon Sean Gleadall as a member on 31 March 2021
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