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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04 Sep 2024 |
LLAA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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03 Jun 2024 |
LLCS01 |
Confirmation statement made on 31 May 2024 with no updates
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29 Apr 2024 |
LLAP01 |
Appointment of Mr Mark James Bayliss as a member on 1 March 2024
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10 Nov 2023 |
LLCH01 |
Member's details changed for Mr Philip Geoffrey Bird on 10 November 2023
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10 Nov 2023 |
LLAD01 |
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to 40 Gracechurch Street London EC3V 0BT on 10 November 2023
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Sep 2023 |
LLAP01 |
Appointment of Mr Philip Geoffrey Bird as a member on 14 August 2023
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06 Jun 2023 |
LLCS01 |
Confirmation statement made on 31 May 2023 with no updates
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13 Mar 2023 |
LLTM01 |
Termination of appointment of Robert Paul Howard as a member on 1 January 2023
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jun 2022 |
LLCS01 |
Confirmation statement made on 31 May 2022 with no updates
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31 May 2022 |
LLAP01 |
Appointment of Mr Mohammad Sakib as a member on 1 May 2022
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26 Jan 2022 |
LLAP01 |
Appointment of Mrs Tim Humphries as a member on 1 November 2021
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26 Jan 2022 |
LLAP01 |
Appointment of Mr Mark St John Wilson as a member on 22 November 2021
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26 Jan 2022 |
LLAP01 |
Appointment of Mrs Kelly Eland as a member on 1 January 2022
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22 Dec 2021 |
LLTM01 |
Termination of appointment of Colin George Turnbull as a member on 21 December 2021
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16 Oct 2021 |
LLCH01 |
Member's details changed for Mr Paul Gregory Randall on 1 December 2020
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16 Oct 2021 |
LLCH01 |
Member's details changed for Mr Richard Adam Marsh on 1 December 2020
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16 Oct 2021 |
LLCH01 |
Member's details changed for Mr Kevin Lee Foster on 1 December 2020
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16 Oct 2021 |
LLCH01 |
Member's details changed for Mr Robert Paul Howard on 1 December 2020
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jul 2021 |
LLCH01 |
Member's details changed for Mr Richard Adam Marsh on 1 May 2021
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01 Jun 2021 |
LLCS01 |
Confirmation statement made on 31 May 2021 with no updates
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19 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Nov 2020 |
LLAD01 |
Registered office address changed from 62 Wilson Street London EC2A 2BU to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 30 November 2020
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