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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11 Nov 2024 |
LLAD01 |
Registered office address changed from One St. Georges Road Wimbldon London SW19 4DR to Wellington House Wimbledon Hill Road London SW19 7PA on 11 November 2024
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23 Oct 2024 |
LLCH01 |
Member's details changed for Mr Henry Gregory Matveieff on 10 October 2024
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23 Oct 2024 |
LLCH01 |
Member's details changed for Mrs Mary Elizabeth Mundy on 10 October 2024
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09 Oct 2024 |
LLCS01 |
Confirmation statement made on 25 September 2024 with no updates
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03 Sep 2024 |
LLTM01 |
Termination of appointment of Peter Blondel Marquand as a member on 30 August 2024
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18 Jun 2024 |
LLAP01 |
Appointment of Mr Spencer Vella Sultana as a member on 1 May 2024
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11 Jun 2024 |
LLAP01 |
Appointment of Mrs Mary Elizabeth Mundy as a member on 1 May 2024
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30 Apr 2024 |
LLTM01 |
Termination of appointment of David Malcolm Angus Firth as a member on 30 April 2024
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23 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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06 Oct 2023 |
LLCS01 |
Confirmation statement made on 25 September 2023 with no updates
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10 May 2023 |
LLAP01 |
Appointment of Mr Henry Gregory Matveieff as a member on 1 May 2023
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03 Feb 2023 |
AA |
Full accounts made up to 30 April 2022
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25 Jan 2023 |
LLMR01 |
Registration of charge OC3403600001, created on 23 January 2023
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26 Sep 2022 |
LLCS01 |
Confirmation statement made on 25 September 2022 with no updates
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09 May 2022 |
LLAP01 |
Appointment of Mr Lee Victor Clarke as a member on 1 May 2022
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09 May 2022 |
LLAP01 |
Appointment of Ms Katherine Anna Steele as a member on 1 May 2022
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20 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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06 Oct 2021 |
LLCS01 |
Confirmation statement made on 25 September 2021 with no updates
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10 Sep 2021 |
LLTM01 |
Termination of appointment of Daniel William Robert Purcell as a member on 7 September 2021
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05 May 2021 |
LLAP01 |
Appointment of Mr James Ashley Howard as a member on 1 May 2021
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05 May 2021 |
LLAP01 |
Appointment of Mr Matthew James Hunter as a member on 1 May 2021
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05 May 2021 |
LLAP01 |
Appointment of Ms Catherine Clare Melissa Bennett as a member on 1 May 2021
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01 Apr 2021 |
LLTM01 |
Termination of appointment of David Richard Roberts as a member on 31 March 2021
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22 Feb 2021 |
AA |
Full accounts made up to 30 April 2020
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28 Sep 2020 |
LLCS01 |
Confirmation statement made on 25 September 2020 with no updates
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