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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30 Jan 2025 |
LLCH01 |
Member's details changed for Mr John Jackson on 11 January 2025
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30 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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14 Aug 2024 |
LLCH01 |
Member's details changed for Mr John Jackson on 10 August 2024
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23 Feb 2024 |
LLCS01 |
Confirmation statement made on 18 February 2024 with no updates
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12 Feb 2024 |
LLCH01 |
Member's details changed for Mrs Catherine Giordan Philipponnat on 10 February 2024
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09 Feb 2024 |
LLCH01 |
Member's details changed for Mr Benjamin Marcus Peter Samuel on 9 February 2024
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09 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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05 Jan 2024 |
LLAP01 |
Appointment of Mr John Jackson as a member on 1 January 2024
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05 Jan 2024 |
LLTM01 |
Termination of appointment of Ashley Peter Middleton Stuart as a member on 31 December 2023
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05 Dec 2023 |
LLTM01 |
Termination of appointment of James Alexander Gunning Wyatt as a member on 30 November 2023
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05 Dec 2023 |
LLTM01 |
Termination of appointment of Edward Charles Molson as a member on 30 November 2023
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27 Oct 2023 |
LLCH01 |
Member's details changed for Mr James Alexander Gunning Wyatt on 15 October 2023
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10 Jul 2023 |
LLAP01 |
Appointment of Mr Peter John Holding as a member on 1 July 2023
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10 Jul 2023 |
LLTM01 |
Termination of appointment of Bradley Paul Snyder as a member on 30 June 2023
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10 Jul 2023 |
LLTM01 |
Termination of appointment of Andre Joseph as a member on 30 June 2023
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17 Mar 2023 |
LLAD02 |
Location of register of charges has been changed to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB
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21 Feb 2023 |
LLCS01 |
Confirmation statement made on 18 February 2023 with no updates
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07 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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11 Nov 2022 |
LLCH01 |
Member's details changed for Mr Andre Eze on 1 November 2022
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26 Sep 2022 |
LLCH01 |
Member's details changed for Mrs Catherine Giordan Philipponnat on 16 September 2022
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26 Sep 2022 |
LLCH01 |
Member's details changed for Mrs Catherine Giordan Philipponat on 1 April 2022
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30 Jun 2022 |
LLTM01 |
Termination of appointment of Paul Tucker as a member on 30 June 2022
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11 Apr 2022 |
LLAP01 |
Appointment of Mrs Catherine Giordan Philipponat as a member on 1 April 2022
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08 Apr 2022 |
LLTM01 |
Termination of appointment of Mark Daniel Norman as a member on 31 March 2022
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23 Mar 2022 |
LLPSC04 |
Change of details for Mr William Guest Bollinger as a person with significant control on 30 June 2021
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