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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03 Jan 2024 |
LLCS01 |
Confirmation statement made on 26 November 2023 with no updates
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11 Jan 2023 |
LLCS01 |
Confirmation statement made on 26 November 2022 with no updates
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11 Jan 2023 |
LLAD01 |
Registered office address changed from 40 Bickerton Road 40 Bickerton Road London N19 5JS England to 40 Bickerton Road London N19 5JS on 11 January 2023
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Jun 2022 |
LLAD01 |
Registered office address changed from Bickerton House 25 Bickerton Road London N19 5JU England to 40 Bickerton Road 40 Bickerton Road London N19 5JS on 7 June 2022
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01 Apr 2022 |
LLTM01 |
Termination of appointment of Oliver Charles Tonkin as a member on 31 March 2022
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01 Apr 2022 |
LLPSC07 |
Cessation of Oliver Charles Tonkin as a person with significant control on 31 March 2022
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30 Mar 2022 |
LLAP02 |
Appointment of Pemcap Partners Limited as a member on 30 March 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Dec 2021 |
LLCS01 |
Confirmation statement made on 26 November 2021 with no updates
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10 Dec 2021 |
LLTM01 |
Termination of appointment of Martin Kallen as a member on 20 August 2019
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10 Dec 2021 |
LLTM01 |
Termination of appointment of Anton Van Der Lande as a member on 6 August 2021
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10 Dec 2021 |
LLTM01 |
Termination of appointment of Stuart Anthony Kidston Anderson as a member on 15 June 2021
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27 Jan 2021 |
LLCS01 |
Confirmation statement made on 26 November 2020 with no updates
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Mar 2020 |
LLCS01 |
Confirmation statement made on 26 November 2019 with no updates
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18 Feb 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Jan 2019 |
LLCS01 |
Confirmation statement made on 26 November 2018 with no updates
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23 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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28 Sep 2018 |
LLAD01 |
Registered office address changed from 5th Floor 207 Regent Street London W1B 4nd to Bickerton House 25 Bickerton Road London N19 5JU on 28 September 2018
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04 Apr 2018 |
LLCH01 |
Member's details changed for Mr Stuart Anthony Kidston Anderson on 31 March 2018
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07 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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05 Dec 2017 |
LLCS01 |
Confirmation statement made on 26 November 2017 with no updates
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