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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18 Dec 2024 |
LLCS01 |
Confirmation statement made on 18 December 2024 with no updates
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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21 Dec 2023 |
LLCS01 |
Confirmation statement made on 18 December 2023 with no updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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25 Jan 2023 |
LLCS01 |
Confirmation statement made on 18 December 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 Jan 2022 |
LLCS01 |
Confirmation statement made on 18 December 2021 with no updates
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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03 Feb 2021 |
LLCS01 |
Confirmation statement made on 18 December 2020 with no updates
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03 Feb 2021 |
LLAD02 |
Location of register of charges has been changed from 49 Charles Street London W1J 5EN England to 3 Hill Street London W1J 5LB
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16 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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06 Jan 2020 |
LLAD01 |
Registered office address changed from 49 Charles Street Mayfair London W1J 5EN England to 3 Hill Street London W1J 5LB on 6 January 2020
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03 Jan 2020 |
LLCS01 |
Confirmation statement made on 18 December 2019 with no updates
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27 Sep 2019 |
LLAP02 |
Appointment of Montagu Bond Limited as a member on 19 September 2019
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27 Sep 2019 |
LLPSC01 |
Notification of Claire Sweetingham as a person with significant control on 19 September 2019
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27 Sep 2019 |
LLAP01 |
Appointment of Mrs Claire Marie Sweetingham as a member on 19 September 2019
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27 Sep 2019 |
LLTM01 |
Termination of appointment of St James Nominees Limited as a member on 19 September 2019
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27 Sep 2019 |
LLTM01 |
Termination of appointment of Hadleigh Pvt Limited as a member on 19 September 2019
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27 Sep 2019 |
LLPSC07 |
Cessation of St James Nominees Limited as a person with significant control on 19 September 2019
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17 Apr 2019 |
LLPSC07 |
Cessation of Charles Martyn Meade as a person with significant control on 1 May 2018
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21 Feb 2019 |
AA |
Full accounts made up to 30 June 2018
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22 Dec 2018 |
LLCS01 |
Confirmation statement made on 18 December 2018 with no updates
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11 Sep 2018 |
LLCH02 |
Member's details changed for St James Nominees Limited on 11 September 2018
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04 May 2018 |
LLPSC01 |
Notification of Charles Martyn Meade as a person with significant control on 1 May 2018
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02 May 2018 |
LLAP02 |
Appointment of Hadleigh Pvt Limited as a member on 1 May 2018
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