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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22 May 2024 |
RP04LLTM01 |
Second filing for the termination of Jim Nominees Ltd as a member
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14 May 2024 |
LLCH02 |
Member's details changed for The John Prenn Trust on 14 October 2014
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05 Feb 2024 |
LLCH01 |
Member's details changed for Mr Jonathan Tippet Seymour-Williams on 5 February 2024
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05 Feb 2024 |
LLCH01 |
Member's details changed for Mr Charles Rigby on 5 February 2024
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05 Feb 2024 |
LLCH01 |
Member's details changed for Philip Philip Blackwell as Trustee for Canova Trust on 5 February 2024
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05 Feb 2024 |
LLCH01 |
Member's details changed for Mr Peter Jonathan Buckley on 5 February 2024
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31 Jan 2024 |
LLAD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Alliott Wingham Ltd, 70, Kintyre House High Street Fareham Hampshire PO16 7BB on 31 January 2024
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24 Jan 2024 |
LLCS01 |
Confirmation statement made on 13 January 2024 with no updates
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24 Jan 2024 |
LLCH02 |
Member's details changed for Beaubridge (Uk) Ltd on 2 February 2023
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24 Jan 2024 |
LLTM01 |
Termination of appointment of Pucklechurch Development Company Limited as a member on 26 July 2023
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19 Jan 2024 |
LLCH02 |
Member's details changed for Beaubridge Investments Llp on 2 February 2023
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19 Jan 2024 |
LLCH02 |
Member's details changed for Beaubridge (Uk) Ltd on 2 February 2023
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19 Jan 2024 |
LLCH02 |
Member's details changed for Beaubridge (Uk) Ltd on 2 February 2023
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 30 March 2023
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28 Sep 2023 |
LLAP01 |
Appointment of Mr Jonathan Tippet Seymour-Williams as a member on 26 July 2023
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26 Jun 2023 |
LLCH01 |
Member's details changed for Philip Philip Blackwell as Trustee for Canova Trust on 26 June 2023
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26 Jun 2023 |
LLCH01 |
Member's details changed for Mr Charles Rigby on 26 June 2023
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02 Feb 2023 |
LLAD01 |
Registered office address changed from 27 Hill Street London W1J 5LP England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2 February 2023
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24 Jan 2023 |
LLCS01 |
Confirmation statement made on 13 January 2023 with no updates
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23 Jan 2023 |
LLPSC07 |
Cessation of Bonsoir of London Ltd as a person with significant control on 1 February 2022
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23 Jan 2023 |
LLAP02 |
Appointment of Modota Investments Limited as a member on 11 April 2022
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23 Jan 2023 |
LLAP02 |
Appointment of Greendoor Investments Limited as a member on 11 April 2022
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23 Jan 2023 |
LLAP02 |
Appointment of Ferncore Investments Limited as a member on 11 April 2022
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23 Jan 2023 |
LLAP02 |
Appointment of Cerusa Limited as a member on 11 April 2022
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23 Jan 2023 |
LLTM01 |
Termination of appointment of Jim Nominees Ltd as a member on 28 March 2022
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ANNOTATION
Clarification a second filed LLTM01 was registered on 22/05/2024.
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