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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16 Dec 2024 |
LLCS01 |
Confirmation statement made on 13 December 2024 with no updates
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Dec 2023 |
LLCS01 |
Confirmation statement made on 13 December 2023 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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19 Dec 2022 |
LLCS01 |
Confirmation statement made on 13 December 2022 with no updates
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04 Aug 2022 |
LLAP01 |
Appointment of Mr Jonathan David Stewart as a member on 4 August 2022
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12 May 2022 |
LLAD01 |
Registered office address changed from Priory House Priory House 45-51 High Street Reigate RH2 9AE England to Suite E Priory House 45-51 High Street Reigate on 12 May 2022
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10 May 2022 |
LLAA01 |
Current accounting period shortened from 29 April 2023 to 31 December 2022
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10 May 2022 |
LLAD01 |
Registered office address changed from Little Pinkneys Lee Lane Pinkneys Green Berkshire SL6 6PE United Kingdom to Priory House Priory House 45-51 High Street Reigate RH2 9AE on 10 May 2022
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06 May 2022 |
LLTM01 |
Termination of appointment of Jon Stewart as a member on 29 April 2022
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06 May 2022 |
LLTM01 |
Termination of appointment of Timothy Shaun Page as a member on 29 April 2022
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06 May 2022 |
LLTM01 |
Termination of appointment of Paula Ann Basleigh as a member on 29 April 2022
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06 May 2022 |
LLAP02 |
Appointment of Imperium Trust Company (Uk) Limited as a member on 29 April 2022
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06 May 2022 |
LLAP02 |
Appointment of Imperium Advisors Limited as a member on 29 April 2022
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06 May 2022 |
LLPSC02 |
Notification of Imperium Trust Company (Uk) Limited as a person with significant control on 29 April 2022
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06 May 2022 |
LLPSC07 |
Cessation of Tim Shaun Page as a person with significant control on 29 April 2022
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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15 Dec 2021 |
LLCS01 |
Confirmation statement made on 13 December 2021 with no updates
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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14 Dec 2020 |
LLCS01 |
Confirmation statement made on 13 December 2020 with no updates
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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29 Dec 2019 |
LLCS01 |
Confirmation statement made on 13 December 2019 with no updates
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17 Apr 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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21 Jan 2019 |
LLAA01 |
Previous accounting period shortened from 30 April 2018 to 29 April 2018
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