Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Dec 2024 |
LLTM01 |
Termination of appointment of the Air Group Limited as a member on 2 December 2024
|
|
|
09 Dec 2024 |
LLCS01 |
Confirmation statement made on 6 December 2024 with no updates
|
|
|
25 Nov 2024 |
LLTM01 |
Termination of appointment of Psshlps No 1 Limited as a member on 18 November 2024
|
|
|
04 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
11 Jul 2024 |
LLAP02 |
Appointment of Psshlps No 1 Limited as a member on 2 November 2022
|
|
|
11 Jul 2024 |
LLTM01 |
Termination of appointment of Shaw Gibbs Limited as a member on 2 November 2022
|
|
|
22 Dec 2023 |
LLCS01 |
Confirmation statement made on 6 December 2023 with no updates
|
|
|
21 Dec 2023 |
LLTM01 |
Termination of appointment of Route Organisation Limited as a member on 1 June 2017
|
|
|
27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
04 Apr 2023 |
LLCH02 |
Member's details changed for Sg Areospace (Uk) Limited on 2 January 2019
|
|
|
08 Mar 2023 |
LLCH02 |
Member's details changed for Big Screen Productions 16 Im Limited on 16 January 2019
|
|
|
08 Mar 2023 |
LLPSC05 |
Change of details for Big Screen Productions 16 Im Limited as a person with significant control on 16 January 2019
|
|
|
07 Mar 2023 |
LLCH02 |
Member's details changed for Waterloo Film Partner 2 Limited on 1 March 2023
|
|
|
02 Mar 2023 |
LLCH02 |
Member's details changed for Waterloo Film Partner 1 Limited on 1 March 2023
|
|
|
02 Mar 2023 |
LLAD01 |
Registered office address changed from 15 Golden Square London W1F 9JG to Parcels Building 14 Bird Street London W1U 1BU on 2 March 2023
|
|
|
06 Dec 2022 |
LLCS01 |
Confirmation statement made on 6 December 2022 with no updates
|
|
|
05 Dec 2022 |
LLCH02 |
Member's details changed for Excelsior Services Limited on 4 May 2021
|
|
|
05 Oct 2022 |
LLCH02 |
Member's details changed for {officer_name}
|
|
|
04 Oct 2022 |
LLCH02 |
Member's details changed for Relec Electronics Limited on 1 December 2020
|
|
|
04 Oct 2022 |
LLCH02 |
Member's details changed for Iprs Aeromed Limited on 20 April 2022
|
|
|
04 Oct 2022 |
LLCH02 |
Member's details changed for The Corporate Innovations Company Limited on 18 May 2022
|
|
|
04 Oct 2022 |
LLCH02 |
Member's details changed for The Oxford Partnership Limited on 18 November 2021
|
|
|
04 Oct 2022 |
LLCH02 |
Member's details changed for Stockvale Limited on 10 February 2021
|
|
|
04 Oct 2022 |
LLCH02 |
Member's details changed for Route Organisation Limited on 21 September 2022
|
|
|
04 Oct 2022 |
LLCH02 |
Member's details changed for Robert Copley Limited on 21 September 2022
|
|