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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21 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Jun 2024 |
LLAD02 |
Location of register of charges has been changed from C/O Seaport Financial Europe Ltd Ground Floor West One Finsbury Circus London EC2M 7EB England to One London Square, 3rd Floor Cross Lanes Guildford GU1 1UN
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14 Jun 2024 |
LLCS01 |
Confirmation statement made on 2 June 2024 with no updates
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14 Jun 2024 |
LLAD03 |
Register(s) moved to registered inspection location C/O Seaport Financial Europe Ltd Ground Floor West One Finsbury Circus London EC2M 7EB
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23 Apr 2024 |
LLAP01 |
Appointment of Mr Matthew Jensen as a member on 1 July 2023
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Jun 2023 |
LLCS01 |
Confirmation statement made on 2 June 2023 with no updates
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Jun 2022 |
LLCS01 |
Confirmation statement made on 2 June 2022 with no updates
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20 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Aug 2021 |
LLCS01 |
Confirmation statement made on 2 June 2021 with no updates
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26 Feb 2021 |
LLAP01 |
Appointment of Christopher David Aylard as a member on 9 December 2020
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22 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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08 Dec 2020 |
LLTM01 |
Termination of appointment of Kerwin Yee as a member on 30 November 2020
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08 Dec 2020 |
LLTM01 |
Termination of appointment of Anish Bhatt as a member on 30 November 2020
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18 Jun 2020 |
LLCS01 |
Confirmation statement made on 2 June 2020 with no updates
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25 Oct 2019 |
RP04LLCH02 |
Second filing to change the details of Park Walk Limited as a member
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25 Oct 2019 |
RP04LLAP01 |
Second filing for the appointment of Anish Bhatt as a member
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11 Oct 2019 |
LLAD01 |
Registered office address changed from 17 17 Hanover Square London W1S 1BN England to 17 Hanover Square London W1S 1BN on 11 October 2019
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11 Sep 2019 |
LLAP01 |
Appointment of Mr Anish Bhatt as a member on 23 April 2019
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ANNOTATION
Clarification a second filed LLAP01 was registered on 25/10/2019
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11 Sep 2019 |
LLAP01 |
Appointment of Mr. Kerwin Yee as a member on 23 August 2019
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10 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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27 Aug 2019 |
LLPSC07 |
Cessation of Seaport Financial Europe Limited as a person with significant control on 22 August 2019
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27 Aug 2019 |
LLPSC02 |
Notification of Park Walk Limited as a person with significant control on 22 August 2019
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27 Aug 2019 |
LLPSC05 |
Change of details for Park Walk Limited as a person with significant control on 22 August 2019
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