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 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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23 Jan 2023 |
LLTM01 |
Termination of appointment of Para-Muda Ltd as a member on 11 April 2022
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19 Jan 2023 |
LLCH01 |
Member's details changed for Mr Charles Rigby on 1 January 2023
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19 Jan 2023 |
LLTM01 |
Termination of appointment of Diarmid James Ducas Ogilvy as a member on 28 March 2022
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18 Jan 2023 |
LLCH02 |
Member's details changed for Beaubridge Investments Llp on 4 December 2017
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18 Jan 2023 |
LLCH02 |
Member's details changed for Beaubridge (Uk) Ltd on 4 December 2017
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18 Jan 2023 |
LLCH02 |
Member's details changed for Beaubridge (Uk) Ltd on 4 December 2017
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18 Jan 2023 |
LLCH01 |
Member's details changed for Philip Philip Blackwell as Trustee for Canova Trust on 11 January 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 30 March 2022
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 30 March 2021
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13 Jan 2022 |
LLCS01 |
Confirmation statement made on 13 January 2022 with no updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 30 March 2020
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14 Jan 2021 |
LLCS01 |
Confirmation statement made on 13 January 2021 with no updates
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18 Jun 2020 |
AA |
Total exemption full accounts made up to 30 March 2019
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