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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25 Apr 2024 |
LLAD01 |
Registered office address changed from The Byre, Tilehouse Farm Offices East Shalford Lane Guildford Surrey GU4 8AE England to 84 Eccleston Square London SW1V 1PX on 25 April 2024
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05 Feb 2024 |
LLCS01 |
Confirmation statement made on 2 February 2024 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Feb 2023 |
LLCS01 |
Confirmation statement made on 7 February 2023 with no updates
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30 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Mar 2022 |
LLCS01 |
Confirmation statement made on 23 February 2022 with no updates
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04 Mar 2022 |
LLPSC04 |
Change of details for Mr Dominic Weiss as a person with significant control on 1 February 2022
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04 Mar 2022 |
LLCH01 |
Member's details changed for Mr Dominic Weiss on 1 February 2022
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04 Mar 2022 |
LLCH01 |
Member's details changed for Mrs Marianne Skjorten on 1 February 2022
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02 Mar 2022 |
LLAD01 |
Registered office address changed from The Tile Kiln Tilehouse Farm Offices East Shalford Lane Guildford Surrey GU4 8AE to The Byre, Tilehouse Farm Offices East Shalford Lane Guildford Surrey GU4 8AE on 2 March 2022
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22 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 May 2021 |
LLCS01 |
Confirmation statement made on 23 February 2021 with no updates
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26 Apr 2021 |
LLCH01 |
Member's details changed for Mr Dominic Weiss on 23 February 2021
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26 Apr 2021 |
LLPSC04 |
Change of details for Mr Dominic Weiss as a person with significant control on 23 February 2021
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26 Apr 2021 |
LLCH01 |
Member's details changed for Mrs Marianne Skjorten on 23 February 2021
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Mar 2020 |
LLCS01 |
Confirmation statement made on 23 February 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Mar 2019 |
LLTM01 |
Termination of appointment of M.D. Partners Limited as a member on 1 January 2019
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04 Mar 2019 |
LLCS01 |
Confirmation statement made on 23 February 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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