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 Nov 2024 |
LLCS01 |
Confirmation statement made on 10 November 2024 with no updates
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12 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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03 Jul 2024 |
LLTM01 |
Termination of appointment of Christopher Garek as a member on 28 June 2024
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30 May 2024 |
LLAA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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22 Nov 2023 |
LLCS01 |
Confirmation statement made on 10 November 2023 with no updates
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16 Nov 2023 |
LLAD02 |
Location of register of charges has been changed from Empire House 175 Piccadilly London W1J 9EN England to 43 Great Marlborough Street London W1F 7JL
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Feb 2023 |
LLAD01 |
Registered office address changed from Empire House, 4th Floor 175 Piccadilly London W1J 9EN England to 43 Great Marlborough Street 3rd Floor London W1F 7JL on 13 February 2023
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Dec 2022 |
LLAP01 |
Appointment of Mr Matthew Francis Johnston as a member on 15 December 2022
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14 Nov 2022 |
LLCS01 |
Confirmation statement made on 10 November 2022 with no updates
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16 Nov 2021 |
LLCS01 |
Confirmation statement made on 10 November 2021 with no updates
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02 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Jan 2021 |
LLCH02 |
Member's details changed for Manzanita Wfl Limited on 17 March 2016
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13 Jan 2021 |
LLCH01 |
Member's details changed for Mr Christopher Garek on 17 March 2016
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09 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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13 Nov 2020 |
LLCS01 |
Confirmation statement made on 12 November 2020 with no updates
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07 Oct 2020 |
LLTM01 |
Termination of appointment of Barbara Joan Donoghue Vavalidis as a member on 30 June 2020
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28 May 2020 |
LLAD02 |
Location of register of charges has been changed from Adelaide House London Bridge C/O Bryan Cave Leighton Paisner Llp London EC4R 9HA to Empire House 175 Piccadilly London W1J 9EN
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22 Jan 2020 |
LLAP01 |
Appointment of Ms Paula Lee Levitan as a member on 1 January 2020
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13 Nov 2019 |
LLCS01 |
Confirmation statement made on 13 November 2019 with no updates
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07 May 2019 |
AA |
Full accounts made up to 31 December 2018
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21 Nov 2018 |
LLCS01 |
Confirmation statement made on 13 November 2018 with no updates
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12 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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12 Jun 2018 |
LLAD02 |
Location of register of charges has been changed from 88 Wood Street C/O Brian Cave London EC2V 7AJ to Adelaide House London Bridge C/O Bryan Cave Leighton Paisner Llp London EC4R 9HA
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