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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30 Sep 2024 |
LLAD01 |
Registered office address changed from 1 Eagle Place London SW1Y 6AF to 65 Davies Street London W1K 5JL on 30 September 2024
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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Jun 2024 |
LLCS01 |
Confirmation statement made on 11 June 2024 with no updates
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27 Jun 2024 |
LLAP01 |
Appointment of Mr Marc Chowrimootoo as a member on 6 April 2024
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13 Jun 2024 |
LLAP01 |
Appointment of Mark Bickerstaffe as a member on 6 April 2024
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10 Apr 2024 |
LLTM01 |
Termination of appointment of Stefano Questa as a member on 30 November 2023
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02 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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01 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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01 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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01 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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01 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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01 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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01 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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01 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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01 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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01 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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26 Sep 2023 |
LLMR01 |
Registration of charge OC3463200013, created on 22 September 2023
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26 Sep 2023 |
LLMR01 |
Registration of charge OC3463200014, created on 22 September 2023
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29 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Jul 2023 |
LLMR01 |
Registration of charge OC3463200012, created on 24 July 2023
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20 Jun 2023 |
LLCS01 |
Confirmation statement made on 11 June 2023 with no updates
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05 May 2023 |
LLMR01 |
Registration of charge OC3463200011, created on 21 April 2023
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16 Jan 2023 |
LLCH01 |
Member's details changed for Mr Timothy Flynn on 1 June 2021
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16 Jan 2023 |
LLPSC04 |
Change of details for Mr Timothy Flynn as a person with significant control on 1 June 2021
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06 Oct 2022 |
LLAD02 |
Location of register of charges has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB
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