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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Mar 2024 |
LLCS01 |
Confirmation statement made on 1 March 2024 with no updates
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10 Jan 2024 |
LLAD01 |
Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 10 January 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Aug 2023 |
LLMR04 |
Satisfaction of charge OC3527420001 in full
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15 Aug 2023 |
LLMR01 |
Registration of charge OC3527420003, created on 3 August 2023
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04 Aug 2023 |
LLMR01 |
Registration of charge OC3527420001, created on 3 August 2023
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04 Aug 2023 |
LLMR01 |
Registration of charge OC3527420002, created on 3 August 2023
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07 Jul 2023 |
LLPSC02 |
Notification of Anderson Design & Build Limited as a person with significant control on 7 July 2023
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07 Jul 2023 |
LLPSC01 |
Notification of Robert Ian Macguffog as a person with significant control on 7 July 2023
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07 Jul 2023 |
LLPSC01 |
Notification of Christopher Eric Horsnell as a person with significant control on 7 July 2023
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07 Jul 2023 |
LLPSC01 |
Notification of Neil David Brown as a person with significant control on 7 July 2023
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07 Jul 2023 |
LLPSC09 |
Withdrawal of a person with significant control statement on 7 July 2023
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07 Jul 2023 |
LLAP02 |
Appointment of Anderson Design & Build Limited as a member on 7 July 2023
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26 Jun 2023 |
LLCH01 |
Member's details changed for Christopher Eric Horsnall on 26 June 2023
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22 Mar 2023 |
LLCS01 |
Confirmation statement made on 1 March 2023 with no updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Mar 2022 |
LLCS01 |
Confirmation statement made on 1 March 2022 with no updates
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18 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Mar 2021 |
LLCS01 |
Confirmation statement made on 1 March 2021 with no updates
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Mar 2020 |
LLCS01 |
Confirmation statement made on 1 March 2020 with no updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Mar 2019 |
LLCS01 |
Confirmation statement made on 1 March 2019 with no updates
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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