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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31 Oct 2019 |
LLCS01 |
Confirmation statement made on 27 October 2019 with no updates
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31 Oct 2019 |
LLAD01 |
Registered office address changed from 48 Berkeley Square London W1J 5AX United Kingdom to 24 Grosvenor Street London W1K 4QN on 31 October 2019
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12 Apr 2019 |
LLAD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 48 Berkeley Square London W1J 5AX on 12 April 2019
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16 Jan 2019 |
AA |
Full accounts made up to 30 April 2018
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29 Oct 2018 |
LLCS01 |
Confirmation statement made on 27 October 2018 with no updates
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05 Feb 2018 |
RP04LLPSC02 |
Second filing for the notification of Snowdon Securities Limited as a person with significant control
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23 Jan 2018 |
AA |
Full accounts made up to 30 April 2017
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03 Jan 2018 |
LLCH01 |
Member's details changed for Mr James Douglas Innes on 3 January 2018
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03 Jan 2018 |
LLCH01 |
Member's details changed for Mr Kingsley Derek Wilson on 3 January 2018
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03 Jan 2018 |
LLPSC04 |
Change of details for Kingsley Derek Wilson as a person with significant control on 3 January 2018
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03 Jan 2018 |
LLPSC04 |
Change of details for Mr James Douglas Innes as a person with significant control on 3 January 2018
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18 Dec 2017 |
LLAD01 |
Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017
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05 Dec 2017 |
LLCS01 |
Confirmation statement made on 27 October 2017 with no updates
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20 Nov 2017 |
LLPSC05 |
Change of details for Snowdon Securities Limited as a person with significant control on 4 September 2017
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20 Nov 2017 |
LLPSC04 |
Change of details for Kingsley Derek Wilson as a person with significant control on 4 September 2017
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07 Sep 2017 |
LLPSC02 |
Notification of Snowdon Securities Limited as a person with significant control on 6 April 2016
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ANNOTATION
Clarification a second filed LLPSC02 was registered on 05/02/18.
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07 Sep 2017 |
LLPSC01 |
Notification of James Douglas Innes as a person with significant control on 6 April 2016
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07 Sep 2017 |
LLPSC09 |
Withdrawal of a person with significant control statement on 7 September 2017
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07 Sep 2017 |
LLPSC01 |
Notification of Kingsley Derek Wilson as a person with significant control on 6 April 2016
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05 Sep 2017 |
LLCH01 |
Member's details changed for Mr James Douglas Innes on 1 August 2017
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12 Jan 2017 |
AA |
Full accounts made up to 30 April 2016
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17 Nov 2016 |
LLCS01 |
Confirmation statement made on 27 October 2016 with updates
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17 Nov 2016 |
LLCH01 |
Member's details changed for Mr Kingsley Derek Wilson on 26 October 2016
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08 Sep 2016 |
LLTM01 |
Termination of appointment of Chrystal Capital Limited as a member on 19 April 2016
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02 Feb 2016 |
AA |
Full accounts made up to 30 April 2015
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