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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28 May 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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03 Apr 2024 |
LLAA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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05 Dec 2023 |
LLCS01 |
Confirmation statement made on 1 December 2023 with no updates
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04 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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06 Dec 2022 |
LLCH01 |
Member's details changed for Mr Richard Adam Laughton on 6 December 2022
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06 Dec 2022 |
LLCS01 |
Confirmation statement made on 1 December 2022 with no updates
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06 Dec 2022 |
LLCH01 |
Member's details changed for Mr Christoph Henkel on 1 December 2022
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27 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Jan 2022 |
LLCS01 |
Confirmation statement made on 1 December 2021 with no updates
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10 Jan 2022 |
LLPSC04 |
Change of details for Ms Sonia Lo as a person with significant control on 1 December 2021
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10 Jan 2022 |
LLPSC04 |
Change of details for Mr Richard Adam Laughton as a person with significant control on 1 December 2021
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10 Jan 2022 |
LLPSC04 |
Change of details for Mr Christoph Henkel as a person with significant control on 1 December 2021
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10 Jan 2022 |
LLCH01 |
Member's details changed for Ms Sonia Lo on 1 December 2021
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10 Jan 2022 |
LLAD01 |
Registered office address changed from Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ England to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 10 January 2022
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21 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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08 Feb 2021 |
LLCS01 |
Confirmation statement made on 1 December 2020 with no updates
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16 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Dec 2019 |
LLCS01 |
Confirmation statement made on 1 December 2019 with no updates
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13 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Dec 2018 |
LLCS01 |
Confirmation statement made on 1 December 2018 with no updates
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07 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 Jun 2018 |
LLAD01 |
Registered office address changed from 80-83 Long Lane London EC1A 9ET to Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ on 15 June 2018
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19 Dec 2017 |
LLCS01 |
Confirmation statement made on 1 December 2017 with no updates
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19 Dec 2017 |
LLCH01 |
Member's details changed for Mr Richard Adam Laughton on 1 December 2017
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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