Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Nov 2024 |
LLCH02 |
Member's details changed for Kapaka Investments Llc on 2 July 2018
|
|
|
02 Aug 2024 |
LLAP02 |
Appointment of Greycoat Capital Investments Limited as a member on 1 March 2024
|
|
|
22 Jun 2024 |
LLTM01 |
Termination of appointment of Anna Lewis as a member on 1 March 2024
|
|
|
15 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
09 Nov 2023 |
LLCS01 |
Confirmation statement made on 2 November 2023 with no updates
|
|
|
09 Nov 2023 |
LLCH01 |
Member's details changed for Mr Andrew Gartshore on 1 September 2023
|
|
|
09 Nov 2023 |
LLCH01 |
Member's details changed for Mr Christopher Orr on 1 September 2023
|
|
|
09 Nov 2023 |
LLCH01 |
Member's details changed for Ms Viktoria Oakley on 1 September 2023
|
|
|
09 Nov 2023 |
LLCH01 |
Member's details changed for Mr Daniel Ian Higginson on 1 September 2023
|
|
|
09 Nov 2023 |
LLCH01 |
Member's details changed for Mr Ewen Niall Macpherson on 1 September 2023
|
|
|
09 Nov 2023 |
LLCH01 |
Member's details changed for Mr Kevin Payne on 1 September 2023
|
|
|
09 Nov 2023 |
LLPSC05 |
Change of details for Greycoat Holdings Llp as a person with significant control on 1 September 2023
|
|
|
09 Nov 2023 |
LLCH02 |
Member's details changed for Kapaka Investments Llc on 1 September 2023
|
|
|
09 Nov 2023 |
LLCH02 |
Member's details changed for Greycoat Holdings Llp on 1 September 2023
|
|
|
02 Sep 2023 |
LLAD01 |
Registered office address changed from 11 Charles Ii Street London SW1Y 4QU England to 15 Suffolk Street London SW1Y 4HG on 2 September 2023
|
|
|
14 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
16 Nov 2022 |
LLCS01 |
Confirmation statement made on 2 November 2022 with no updates
|
|
|
15 Nov 2022 |
LLPSC02 |
Notification of Greycoat Holdings Llp as a person with significant control on 23 December 2021
|
|
|
15 Nov 2022 |
LLPSC07 |
Cessation of Kevin Payne as a person with significant control on 23 December 2021
|
|
|
15 Nov 2022 |
LLPSC07 |
Cessation of Nicholas Luke Millican as a person with significant control on 23 December 2021
|
|
|
15 Nov 2022 |
LLPSC07 |
Cessation of Ewen Niall Macpherson as a person with significant control on 23 December 2021
|
|
|
09 Aug 2022 |
LLPSC01 |
Notification of Kevin Payne as a person with significant control on 23 December 2021
|
|
|
09 Aug 2022 |
LLPSC01 |
Notification of Ewen Niall Macpherson as a person with significant control on 23 December 2021
|
|
|
08 Aug 2022 |
LLAP01 |
Appointment of Ms Viktoria Oakley as a member on 11 April 2022
|
|
|
08 Aug 2022 |
LLAP02 |
Appointment of Greycoat Holdings Llp as a member on 23 December 2021
|
|