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 |
LLAD01 |
Registered office address changed from Craven House 40-44 Uxbridge Road London W5 2BS to 26 Ealing Gateway 26-30 Uxbridge Road London W5 2AU on 16 December 2024
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14 Jun 2024 |
LLTM01 |
Termination of appointment of Paul Nicholas O'meara as a member on 1 June 2024
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14 Jun 2024 |
LLTM01 |
Termination of appointment of John Christopher Ferguson as a member on 1 June 2024
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23 May 2024 |
LLCS01 |
Confirmation statement made on 27 April 2024 with no updates
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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10 May 2023 |
LLCS01 |
Confirmation statement made on 27 April 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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04 Aug 2022 |
LLAP01 |
Appointment of Mr Paul Nicholas O'meara as a member on 1 June 2022
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04 Aug 2022 |
LLAP01 |
Appointment of Mr John Christopher Ferguson as a member on 1 June 2022
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10 May 2022 |
LLCS01 |
Confirmation statement made on 27 April 2022 with no updates
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03 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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28 May 2021 |
LLCH01 |
Member's details changed for Mr Lee Karl Davis on 28 May 2021
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28 May 2021 |
LLCH01 |
Member's details changed for Mr Gary Martin Smith on 28 May 2021
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28 May 2021 |
LLCH01 |
Member's details changed for Mr Ivan Finbarr Barry on 28 May 2021
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10 May 2021 |
LLCS01 |
Confirmation statement made on 27 April 2021 with no updates
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10 May 2021 |
LLCH01 |
Member's details changed for Mr Anthony Robert Best on 7 April 2021
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10 May 2021 |
LLPSC04 |
Change of details for Mr Anthony Robert Best as a person with significant control on 7 April 2021
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14 Jul 2020 |
LLMR01 |
Registration of charge OC3641870001, created on 13 July 2020
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11 May 2020 |
LLCS01 |
Confirmation statement made on 27 April 2020 with no updates
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03 Mar 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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31 May 2019 |
LLCS01 |
Confirmation statement made on 27 April 2019 with no updates
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08 Mar 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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01 Jun 2018 |
LLAP01 |
Appointment of Mr Lee Karl Davis as a member on 1 June 2018
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01 Jun 2018 |
LLPSC01 |
Notification of Ivan Finbarr Barry as a person with significant control on 1 June 2018
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