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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19 Apr 2024 |
LLCS01 |
Confirmation statement made on 4 April 2024 with no updates
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19 Apr 2024 |
LLPSC07 |
Cessation of Peter Martin Ward as a person with significant control on 19 April 2024
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30 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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28 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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18 Apr 2023 |
LLCS01 |
Confirmation statement made on 4 April 2023 with no updates
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26 Jan 2023 |
LLTM01 |
Termination of appointment of Peter Martin Ward as a member on 26 January 2023
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05 Aug 2022 |
LLCH01 |
Member's details changed for Mr Philip Raymond Emmerson on 25 July 2022
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05 Aug 2022 |
LLPSC04 |
Change of details for Mr Philip Raymond Emmerson as a person with significant control on 25 July 2022
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05 Aug 2022 |
LLPSC04 |
Change of details for Mr Jamie Christopher Constable as a person with significant control on 25 July 2022
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05 Aug 2022 |
LLCH01 |
Member's details changed for Mr Jamie Christopher Constable on 25 July 2022
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04 Aug 2022 |
LLAD01 |
Registered office address changed from 5th Floor 24 Old Bond Street Mayfair London W1S 4AW to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 4 August 2022
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11 May 2022 |
LLCS01 |
Confirmation statement made on 4 April 2022 with no updates
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09 Feb 2022 |
LLPSC04 |
Change of details for Mr Peter Martin Ward as a person with significant control on 9 February 2022
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09 Feb 2022 |
LLCH01 |
Member's details changed for Mr Peter Martin Ward on 9 February 2022
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24 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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01 Jun 2021 |
LLCS01 |
Confirmation statement made on 4 April 2021 with no updates
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13 May 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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10 May 2021 |
LLPSC04 |
Change of details for Mr Philip Raymond Emmerson as a person with significant control on 6 April 2016
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26 Apr 2021 |
LLPSC04 |
Change of details for Mr Peter Martin Ward as a person with significant control on 6 April 2016
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26 Apr 2021 |
LLPSC04 |
Change of details for Mr Jamie Christopher Constable as a person with significant control on 6 April 2016
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26 Apr 2021 |
LLPSC04 |
Change of details for Mr Peter Martin Ward as a person with significant control on 6 April 2016
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26 Apr 2021 |
LLPSC04 |
Change of details for Mr Jamie Christopher Constable as a person with significant control on 6 April 2016
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17 Apr 2020 |
LLCS01 |
Confirmation statement made on 4 April 2020 with no updates
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24 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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27 Sep 2019 |
LLCH01 |
Member's details changed for Mr Peter Martin Ward on 9 August 2019
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