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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26 Nov 2024 |
LLCS01 |
Confirmation statement made on 25 November 2024 with no updates
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13 Nov 2024 |
LLTM01 |
Termination of appointment of Walton Civil Engineering and Surfacing Contractors Limited as a member on 25 October 2024
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17 Oct 2024 |
LLTM01 |
Termination of appointment of Annodata Limited as a member on 13 December 2016
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05 Aug 2024 |
LLTM01 |
Termination of appointment of Russell New Limited as a member on 24 July 2024
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03 Jan 2024 |
LLCS01 |
Confirmation statement made on 25 November 2023 with no updates
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03 Jan 2024 |
LLAP02 |
Appointment of Abstract Abc Investment Limited as a member on 13 December 2016
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21 Dec 2023 |
LLAP02 |
Appointment of Minty Project Management Limited as a member on 25 November 2021
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21 Dec 2023 |
LLTM01 |
Termination of appointment of Brilliant Independent Media Specialists Limited as a member on 23 March 2023
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18 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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24 Aug 2023 |
LLCH02 |
Member's details changed for Scottish Centre for Excellence in Dentistry Ltd. on 12 April 2023
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08 Mar 2023 |
LLCH02 |
Member's details changed for Big Screen Productions 13 Limited on 16 January 2019
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08 Mar 2023 |
LLPSC05 |
Change of details for Big Screen Productions 13 Limited as a person with significant control on 16 January 2019
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07 Mar 2023 |
LLCH02 |
Member's details changed for Waterloo Film Partner 2 Limited on 1 March 2023
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02 Mar 2023 |
LLCH02 |
Member's details changed for Waterloo Film Partner 1 Limited on 1 March 2023
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02 Mar 2023 |
LLAD01 |
Registered office address changed from 15 Golden Square London W1F 9JG to Parcels Building 14 Bird Street London W1U 1BU on 2 March 2023
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16 Jan 2023 |
LLCH02 |
Member's details changed for Avionicare Limited on 24 May 2021
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06 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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25 Nov 2022 |
LLCS01 |
Confirmation statement made on 25 November 2022 with no updates
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05 Oct 2022 |
LLCH02 |
Member's details changed for Seacurus Limited on 16 August 2022
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04 Oct 2022 |
LLCH02 |
Member's details changed for Seacurus Limited on 10 June 2022
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04 Oct 2022 |
LLCH02 |
Member's details changed for John Thomson Construction Limited on 10 January 2022
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30 Sep 2022 |
LLCH02 |
Member's details changed for Avionicare Limited on 24 May 2021
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20 Jul 2022 |
LLCH02 |
Member's details changed for Lynx Forecourt Limited on 22 February 2022
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20 Jan 2022 |
LLTM01 |
Termination of appointment of the Research Partnership Ltd as a member on 18 January 2022
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20 Jan 2022 |
LLAP02 |
Appointment of Mamj Holdings Limited as a member on 18 January 2022
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