Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
03 Jul 2024 |
LLCS01 |
Confirmation statement made on 26 June 2024 with no updates
|
|
|
26 Jun 2023 |
LLCS01 |
Confirmation statement made on 26 June 2023 with no updates
|
|
|
15 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
02 Nov 2022 |
LLCH01 |
Member's details changed for Mr Paul Julian Miller on 2 November 2022
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
15 Jul 2022 |
LLCH01 |
Member's details changed for Ms. Melanie Anne Hayes on 15 July 2022
|
|
|
15 Jul 2022 |
LLCH01 |
Member's details changed for Ms. Vicky-Marie Gibbons on 15 July 2022
|
|
|
15 Jul 2022 |
LLCH01 |
Member's details changed for Ms Lily Ash Sakula on 15 July 2022
|
|
|
14 Jul 2022 |
LLAD01 |
Registered office address changed from First Floor 27 Cursitor Street London EC4A 1LT England to 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 14 July 2022
|
|
|
08 Jul 2022 |
LLCS01 |
Confirmation statement made on 27 June 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
01 Sep 2021 |
LLAD01 |
Registered office address changed from 20-30 Whitechapel Road London E1 1EW England to First Floor 27 Cursitor Street London EC4A 1LT on 1 September 2021
|
|
|
09 Jul 2021 |
LLCS01 |
Confirmation statement made on 27 June 2021 with no updates
|
|
|
09 Jul 2021 |
LLAD02 |
Location of register of charges has been changed from 14-22 Elder Street London E1 6BT to 703 Graphite Point 36 Palmers Road London E2 0FS
|
|
|
09 Jul 2021 |
LLPSC07 |
Cessation of Nesta as a person with significant control on 11 March 2019
|
|
|
29 Jun 2021 |
LLAP02 |
Appointment of Bgv Investment Management Limited as a member on 27 May 2021
|
|
|
10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
27 Jun 2020 |
LLCS01 |
Confirmation statement made on 27 June 2020 with no updates
|
|
|
27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
08 Jul 2019 |
LLCS01 |
Confirmation statement made on 28 June 2019 with no updates
|
|
|
08 Jul 2019 |
LLPSC02 |
Notification of Big Society Capital Limited as a person with significant control on 11 March 2019
|
|
|
08 Jul 2019 |
LLTM01 |
Termination of appointment of Glen Stuart Mehn as a member on 15 May 2019
|
|
|
01 May 2019 |
LLAD01 |
Registered office address changed from , 28 Commercial Street, London, E1 6LS, England to 20-30 Whitechapel Road London E1 1EW on 1 May 2019
|
|
|
26 Oct 2018 |
LLAD01 |
Registered office address changed from , 14-22 Elder Street, London, E1 6BT, England to 20-30 Whitechapel Road London E1 1EW on 26 October 2018
|
|