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)
|
|
18 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
11 Jun 2024 |
LLAP01 |
Appointment of Simon Ross Saunders as a member on 10 May 2024
|
|
|
11 Jun 2024 |
LLAP01 |
Appointment of Alice Frances Lane as a member on 10 May 2024
|
|
|
17 May 2024 |
LLAA01 |
Previous accounting period shortened from 30 June 2024 to 31 March 2024
|
|
|
09 May 2024 |
LLCS01 |
Confirmation statement made on 9 May 2024 with no updates
|
|
|
29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
24 May 2023 |
LLCS01 |
Confirmation statement made on 9 May 2023 with no updates
|
|
|
22 May 2023 |
LLAD01 |
Registered office address changed from C/O Charles Douglas Solicitors Llp Trading as Cds Mayfair 32 Old Burlington Street Mayfair London W1S 3AT United Kingdom to 32 Old Burlington Street Mayfair London W1S 3AT on 22 May 2023
|
|
|
02 May 2023 |
LLAD01 |
Registered office address changed from C/O Charles Douglas Solicitors Llp Trading as Cds Mayfair 32 Old Burlington Street Mayfair London United Kingdom to C/O Charles Douglas Solicitors Llp Trading as Cds Mayfair 32 Old Burlington Street Mayfair London W1S 3AT on 2 May 2023
|
|
|
14 Apr 2023 |
LLAD01 |
Registered office address changed from 32 Old Burlington Street London W1S 3AT England to C/O Charles Douglas Solicitors Llp Trading as Cds Mayfair 32 Old Burlington Street Mayfair London on 14 April 2023
|
|
|
03 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
09 Jun 2022 |
LLCS01 |
Confirmation statement made on 9 May 2022 with no updates
|
|
|
11 May 2022 |
LLAP01 |
Appointment of Miss Alexandra Pemberton as a member on 1 February 2022
|
|
|
11 May 2022 |
LLAP01 |
Appointment of Miss Silke Buschmann as a member on 22 December 2021
|
|
|
19 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
12 Aug 2021 |
LLPSC07 |
Cessation of Charles Paul Murray Douglas as a person with significant control on 1 July 2021
|
|
|
12 Aug 2021 |
LLTM01 |
Termination of appointment of Charles Paul Murray Douglas as a member on 1 July 2021
|
|
|
13 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
10 May 2021 |
LLCS01 |
Confirmation statement made on 9 May 2021 with no updates
|
|
|
07 May 2021 |
LLPSC04 |
Change of details for Mr Charles Paul Murray Douglas as a person with significant control on 30 April 2021
|
|
|
01 Jul 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
12 Jun 2020 |
LLCS01 |
Confirmation statement made on 9 May 2020 with no updates
|
|
|
09 May 2019 |
LLCS01 |
Confirmation statement made on 9 May 2019 with no updates
|
|
|
08 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
11 Jun 2018 |
LLCS01 |
Confirmation statement made on 9 May 2018 with no updates
|
|