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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22 Jan 2025 |
LLCS01 |
Confirmation statement made on 18 January 2025 with no updates
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31 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jan 2024 |
LLCS01 |
Confirmation statement made on 18 January 2024 with no updates
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06 Jun 2023 |
LLTM01 |
Termination of appointment of Andrew J Durkovic as a member on 5 April 2023
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04 May 2023 |
LLAP02 |
Appointment of Theo Amsterdam Limited as a member on 5 April 2023
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Jan 2023 |
LLCS01 |
Confirmation statement made on 18 January 2023 with no updates
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17 Nov 2022 |
LLAD01 |
Registered office address changed from 105 Victoria Street Westminster London SW1E 6QT United Kingdom to 125 Old Broad Street London EC2N 1AR on 17 November 2022
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28 Jan 2022 |
LLCS01 |
Confirmation statement made on 18 January 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Mar 2021 |
LLAD01 |
Registered office address changed from 105 Victoria Street 105 Victoria Street London Westminster SW1E 6QT United Kingdom to 105 Victoria Street Westminster London SW1E 6QT on 23 March 2021
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23 Mar 2021 |
LLCS01 |
Confirmation statement made on 18 January 2021 with no updates
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25 Jan 2021 |
LLAD01 |
Registered office address changed from 3rd Floor, 139 Piccadilly London W1J 7NU to 105 Victoria Street 105 Victoria Street London Westminster SW1E 6QT on 25 January 2021
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Feb 2020 |
LLCS01 |
Confirmation statement made on 18 January 2020 with no updates
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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31 Jan 2019 |
LLCS01 |
Confirmation statement made on 18 January 2019 with no updates
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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23 Jan 2018 |
LLCS01 |
Confirmation statement made on 18 January 2018 with no updates
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26 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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17 Feb 2017 |
LLCS01 |
Confirmation statement made on 18 January 2017 with updates
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18 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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27 Jan 2016 |
LLAR01 |
Annual return made up to 18 January 2016
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26 Jan 2016 |
LLTM01 |
Termination of appointment of Anthony John Wynyard Rose as a member on 1 January 2016
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