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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04 Sep 2024 |
LLTM01 |
Termination of appointment of Robin Stuart Keck as a member on 2 September 2024
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02 Jan 2024 |
LLCH01 |
Member's details changed for Mr Charles Hector Maclean on 1 January 2024
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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04 Dec 2023 |
LLCS01 |
Confirmation statement made on 2 December 2023 with no updates
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03 Feb 2023 |
LLAD01 |
Registered office address changed from 3 st James’S Square St. James's Square 7th Floor Courtyard Office London SW1Y 4JU England to 3 st James’S Square 7th Floor Courtyard Office London SW1Y 4JU on 3 February 2023
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03 Feb 2023 |
LLAD01 |
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to 3 st James’S Square St. James's Square 7th Floor Courtyard Office London SW1Y 4JU on 3 February 2023
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08 Dec 2022 |
LLCS01 |
Confirmation statement made on 2 December 2022 with no updates
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12 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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09 Dec 2021 |
LLCH01 |
Member's details changed for Mr Guy Nicholas Davies on 1 December 2021
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09 Dec 2021 |
LLCH01 |
Member's details changed for Mr Robin Stuart Keck on 1 December 2021
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02 Dec 2021 |
LLCS01 |
Confirmation statement made on 2 December 2021 with no updates
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19 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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07 Sep 2021 |
LLPSC04 |
Change of details for Mr Guy Nicholas Davies as a person with significant control on 27 August 2021
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22 Jan 2021 |
LLCS01 |
Confirmation statement made on 8 December 2020 with no updates
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22 Jan 2021 |
LLCH01 |
Member's details changed for Ms Nicola Bache on 22 January 2021
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22 Jan 2021 |
LLCH01 |
Member's details changed for Ms Nicola Cadwallader on 22 January 2021
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05 Jan 2021 |
LLCH01 |
Member's details changed for James Charlesworth on 5 January 2021
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11 Nov 2020 |
LLCH01 |
Member's details changed for Mr Charles Hector Maclean on 1 February 2020
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10 Nov 2020 |
LLAP01 |
Appointment of Mr Robin Stuart Keck as a member on 1 November 2020
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07 Oct 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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23 Mar 2020 |
LLAP01 |
Appointment of Mr Charles Hector Maclean as a member on 20 November 2019
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23 Mar 2020 |
LLAD01 |
Registered office address changed from Halton House 20-23 Holborn London EC1N 2JD United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 23 March 2020
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14 Jan 2020 |
LLCS01 |
Confirmation statement made on 8 December 2019 with no updates
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14 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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20 Mar 2019 |
LLTM01 |
Termination of appointment of Will Hannaford as a member on 31 January 2019
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