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 Apr 2024 |
LLCS01 |
Confirmation statement made on 13 February 2024 with no updates
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04 Apr 2024 |
LLMR04 |
Satisfaction of charge OC3824180002 in full
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04 Apr 2024 |
LLMR04 |
Satisfaction of charge OC3824180001 in full
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Oct 2023 |
LLMR01 |
Registration of charge OC3824180003, created on 5 October 2023
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18 Sep 2023 |
LLCH01 |
Member's details changed for Mr Simon Howe Brooks-Ward on 18 September 2023
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18 Sep 2023 |
LLPSC04 |
Change of details for Mrs Annabel Jane Brooks-Ward as a person with significant control on 18 September 2023
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18 Sep 2023 |
LLPSC04 |
Change of details for Mr Simon Howe Brooks-Ward as a person with significant control on 18 September 2023
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18 Sep 2023 |
LLCH01 |
Member's details changed for Mrs Annabel Jane Brooks-Ward on 18 September 2023
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18 Sep 2023 |
LLAD01 |
Registered office address changed from 3 Park Street Windsor Berkshire SL4 1LU England to 103 Flood Street Flat 2 London SW3 5TD on 18 September 2023
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13 Mar 2023 |
LLCS01 |
Confirmation statement made on 13 February 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Apr 2022 |
LLCS01 |
Confirmation statement made on 13 February 2022 with no updates
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Apr 2021 |
LLCS01 |
Confirmation statement made on 13 February 2021 with no updates
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Mar 2020 |
LLCS01 |
Confirmation statement made on 13 February 2020 with no updates
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15 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Apr 2019 |
LLMR01 |
Registration of charge OC3824180002, created on 20 March 2019
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19 Feb 2019 |
LLCS01 |
Confirmation statement made on 13 February 2019 with no updates
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22 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Oct 2018 |
LLAD01 |
Registered office address changed from Royal Mews Windsor Castle Windsor SL4 1NG to 3 Park Street Windsor Berkshire SL4 1LU on 12 October 2018
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14 Sep 2018 |
LLCH01 |
Member's details changed for Mr Simon Howe Brooks-Ward on 5 September 2018
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14 Sep 2018 |
LLCH01 |
Member's details changed for Mrs Annabel Jane Brooks-Ward on 5 September 2018
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14 Sep 2018 |
LLPSC04 |
Change of details for Mr Simon Howe Brooks-Ward as a person with significant control on 5 September 2018
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