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 Jan 2025 |
LLCH01 |
Member's details changed for Mrs Emma Katherine Pentecost on 3 January 2025
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15 Jan 2025 |
LLCH01 |
Member's details changed for Mrs Emma Katherine Pentecost on 3 January 2025
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14 Jan 2025 |
LLPSC04 |
Change of details for Mrs Emma Katherine Pentecost as a person with significant control on 1 January 2025
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14 Jan 2025 |
LLPSC04 |
Change of details for Charlotte Amy Skane-Davis as a person with significant control on 1 January 2025
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14 Jan 2025 |
LLCH01 |
Member's details changed for Charlotte Amy Skane-Davis on 1 January 2025
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14 Jan 2025 |
LLCH01 |
Member's details changed for Charlotte Amy Skane-Davis on 1 January 2025
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14 Jan 2025 |
LLPSC01 |
Notification of Amy Elizabeth Fryday as a person with significant control on 1 January 2025
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14 Jan 2025 |
LLPSC07 |
Cessation of Alexander James Findlay as a person with significant control on 1 January 2025
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08 Jan 2025 |
LLTM01 |
Termination of appointment of Nomina Designated Member No 2 Ltd as a member on 31 December 2024
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08 Jan 2025 |
LLTM01 |
Termination of appointment of Nomina Designated Member No 1 Ltd as a member on 31 December 2024
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07 Jan 2025 |
LLAP01 |
Appointment of Mrs Amy Elizabeth Fryday as a member on 1 January 2025
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07 Jan 2025 |
LLAP02 |
Appointment of Fidentia Nominees Limited as a member on 1 January 2025
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07 Jan 2025 |
LLAD01 |
Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 3 Castlegate Grantham Lincs NG31 6SF on 7 January 2025
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07 Jan 2025 |
LLTM01 |
Termination of appointment of Alexander James Findlay as a member on 31 December 2024
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07 Jan 2025 |
LLAP02 |
Appointment of Fidentia Trustees Limited as a member on 1 January 2025
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29 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Feb 2024 |
LLCS01 |
Confirmation statement made on 13 February 2024 with no updates
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27 Sep 2023 |
LLCH01 |
Member's details changed for Charlotte Amy Findlay on 13 August 2022
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27 Sep 2023 |
LLPSC04 |
Change of details for Charlotte Amy Findlay as a person with significant control on 13 August 2022
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18 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Feb 2023 |
LLCS01 |
Confirmation statement made on 13 February 2023 with no updates
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23 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Aug 2022 |
LLPSC01 |
Notification of Alexander James Findlay as a person with significant control on 11 August 2022
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26 Aug 2022 |
LLPSC01 |
Notification of Emma Katherine Pentecost as a person with significant control on 11 August 2022
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26 Aug 2022 |
LLTM01 |
Termination of appointment of Nomina Representatives Limited as a member on 11 August 2022
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