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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15 Nov 2024 |
RP04LLPSC01 |
Second filing for the notification of Susan Celia Haine as a person with significant control
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13 Nov 2024 |
LLTM01 |
Termination of appointment of Imran Hakim as a member on 29 October 2024
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13 Nov 2024 |
LLAP02 |
Appointment of Ho2 Management Limited as a member on 29 October 2024
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13 Nov 2024 |
LLTM01 |
Termination of appointment of Mark Julian Simon Saunders as a member on 29 October 2024
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06 Nov 2024 |
LLCS01 |
Confirmation statement made on 6 November 2024 with no updates
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06 Nov 2024 |
LLTM01 |
Termination of appointment of H S Optical Limited as a member on 20 October 2024
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06 Nov 2024 |
LLTM01 |
Termination of appointment of Susan Celia Haine as a member on 29 October 2024
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06 Nov 2024 |
LLTM01 |
Termination of appointment of Jonathan Jeremy Pillinger as a member on 29 October 2024
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06 Nov 2024 |
LLTM01 |
Termination of appointment of Gary Andrew Walters as a member on 29 October 2024
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06 Nov 2024 |
LLPSC02 |
Notification of Ho2 Management Limited as a person with significant control on 29 October 2024
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06 Nov 2024 |
LLPSC07 |
Cessation of Susan Celia Haine as a person with significant control on 29 October 2024
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06 Nov 2024 |
LLPSC07 |
Cessation of Mark Julian Simon Saunders as a person with significant control on 29 October 2024
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06 Nov 2024 |
LLAP01 |
Appointment of Mr Imran Hakim as a member on 29 October 2024
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06 Nov 2024 |
LLAD01 |
Registered office address changed from 31 the Brittox Devizes SN10 1AJ England to Unit 317 India Mill Business Centre Darwen BB3 1AE on 6 November 2024
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23 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 Oct 2024 |
LLPSC01 |
Notification of Susan Celia Haine as a person with significant control on 29 November 2019
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ANNOTATION
Clarification a second filed PSC01 was registered on 15/11/2024.
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04 Sep 2024 |
LLCH02 |
Member's details changed for Hs Optical Limited on 1 December 2023
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03 Sep 2024 |
LLCH01 |
Member's details changed for Mr Mark Julian Simon Saunders on 1 December 2023
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03 Sep 2024 |
LLCH01 |
Member's details changed for Mr Thomas William Pears on 1 December 2023
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03 Sep 2024 |
LLCH01 |
Member's details changed for Ms Anna Lewin on 1 December 2023
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03 Sep 2024 |
LLCH01 |
Member's details changed for Mrs Susan Celia Haine on 1 December 2023
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03 Sep 2024 |
LLCH01 |
Member's details changed for Miss Angela Lynne Davey on 1 December 2023
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29 Feb 2024 |
LLAA01 |
Current accounting period extended from 28 February 2024 to 31 March 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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27 Feb 2024 |
LLCS01 |
Confirmation statement made on 5 February 2024 with no updates
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