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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18 Sep 2024 |
LLAP02 |
Appointment of Torg (One) Ltd as a member on 30 June 2024
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18 Sep 2024 |
LLAD01 |
Registered office address changed from 8 Thackeray Close London SW19 4JL England to C/O Counting North Salvus House Aykley Heads Durham City Durham DH1 5TS on 18 September 2024
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18 Sep 2024 |
LLTM01 |
Termination of appointment of Alastair Marshall Bell as a member on 30 June 2024
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29 Jun 2024 |
LLCS01 |
Confirmation statement made on 16 June 2024 with no updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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23 Jun 2023 |
LLCS01 |
Confirmation statement made on 16 June 2023 with no updates
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Jul 2022 |
LLCS01 |
Confirmation statement made on 16 June 2022 with no updates
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 Mar 2022 |
LLPSC04 |
Change of details for Mr John Askins Wood as a person with significant control on 17 March 2022
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26 Jul 2021 |
LLCS01 |
Confirmation statement made on 16 June 2021 with no updates
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07 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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02 Dec 2020 |
LLAD01 |
Registered office address changed from Alpha House 24a Lime Street London EC3M 7HS England to 8 Thackeray Close London SW19 4JL on 2 December 2020
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22 Jun 2020 |
LLCS01 |
Confirmation statement made on 16 June 2020 with no updates
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01 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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05 Aug 2019 |
LLCS01 |
Confirmation statement made on 16 June 2019 with no updates
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01 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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22 Jun 2018 |
LLCS01 |
Confirmation statement made on 16 June 2018 with no updates
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04 Apr 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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22 Jan 2018 |
LLAD01 |
Registered office address changed from 123 Cannon Street London EC4N 5AX England to Alpha House 24a Lime Street London EC3M 7HS on 22 January 2018
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06 Sep 2017 |
LLAD01 |
Registered office address changed from C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW England to 123 Cannon Street London EC4N 5AX on 6 September 2017
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14 Jul 2017 |
LLPSC01 |
Notification of John Askins Wood as a person with significant control on 6 April 2016
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14 Jul 2017 |
LLPSC01 |
Notification of Alastair Marshall Bell as a person with significant control on 6 April 2016
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04 Jul 2017 |
LLCS01 |
Confirmation statement made on 16 June 2017 with no updates
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04 Apr 2017 |
AA |
Total exemption full accounts made up to 30 June 2016
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