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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20 Dec 2024 |
LLAA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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18 Nov 2024 |
LLPSC04 |
Change of details for Mr Hugo William John Llewelyn as a person with significant control on 19 December 2018
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24 Oct 2024 |
LLCS01 |
Confirmation statement made on 10 October 2024 with no updates
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24 Oct 2024 |
LLAP01 |
Appointment of Ms Kate Sandle as a member on 1 January 2024
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 Mar 2024 |
LLCH01 |
Member's details changed for Mr Jonathan Henry Scriven on 1 March 2024
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07 Mar 2024 |
LLTM01 |
Termination of appointment of Juliette Kate Chatellier as a member on 26 October 2023
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07 Mar 2024 |
LLCH01 |
Member's details changed for Mr Harry James Savory on 1 March 2024
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07 Mar 2024 |
LLCH01 |
Member's details changed for Mr Neil Sarkhel on 1 March 2024
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16 Oct 2023 |
LLCS01 |
Confirmation statement made on 10 October 2023 with no updates
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Jun 2023 |
LLAP01 |
Appointment of Mr Ravi Patel as a member on 1 January 2023
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11 Oct 2022 |
LLCS01 |
Confirmation statement made on 10 October 2022 with no updates
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15 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Jan 2022 |
LLAP01 |
Appointment of Mr Harry William Smart as a member on 1 July 2021
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27 Jan 2022 |
LLAP01 |
Appointment of Ms Jane Adams as a member on 1 July 2021
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11 Oct 2021 |
LLCS01 |
Confirmation statement made on 10 October 2021 with no updates
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06 Aug 2021 |
LLAD01 |
Registered office address changed from 3 Fitzhardinge Street London W1H 6EF England to First Floor, 50 Marshall Street, London Marshall Street London W1F 9BQ on 6 August 2021
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08 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Dec 2020 |
LLAP01 |
Appointment of Miss Juliette Kate Chatellier as a member on 11 October 2020
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16 Oct 2020 |
LLTM01 |
Termination of appointment of the Newcombe Estates Company Limited as a member on 10 October 2020
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16 Oct 2020 |
LLTM01 |
Termination of appointment of Tristan Phillip Laurence Rodgers as a member on 10 October 2020
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12 Oct 2020 |
LLCS01 |
Confirmation statement made on 10 October 2020 with no updates
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22 Sep 2020 |
LLCH01 |
Member's details changed for Mr Harry James Savory on 22 September 2020
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22 Sep 2020 |
LLCH01 |
Member's details changed for Mr Neil Sarkhel on 22 September 2020
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