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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21 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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19 Feb 2024 |
LLCS01 |
Confirmation statement made on 4 February 2024 with no updates
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06 Feb 2024 |
LLAP02 |
Appointment of Freeport Cockenzie Limited as a member on 30 November 2017
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05 Feb 2024 |
LLTM01 |
Termination of appointment of Shore Laminates Limited as a member on 30 November 2017
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27 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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15 Mar 2023 |
LLCH02 |
Member's details changed for Daylily Investments Limited on 16 January 2019
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15 Mar 2023 |
LLPSC05 |
Change of details for Daylily Investments Limited as a person with significant control on 16 January 2019
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07 Mar 2023 |
LLCH02 |
Member's details changed for Waterloo Film Partner 2 Limited on 1 March 2023
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02 Mar 2023 |
LLCH02 |
Member's details changed for Waterloo Film Partner 1 Limited on 1 March 2023
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02 Mar 2023 |
LLAD01 |
Registered office address changed from 15 Golden Square London England W1F 9JG England to Parcels Building 14 Bird Street London W1U 1BU on 2 March 2023
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27 Feb 2023 |
LLCS01 |
Confirmation statement made on 4 February 2023 with no updates
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27 Feb 2023 |
LLCH02 |
Member's details changed for Backbone 2 Business Limited on 20 April 2021
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05 Jul 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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15 Feb 2022 |
LLCS01 |
Confirmation statement made on 4 February 2022 with no updates
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29 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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07 May 2021 |
LLTM01 |
Termination of appointment of Pantsdown Limited as a member on 13 April 2021
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26 Apr 2021 |
LLCS01 |
Confirmation statement made on 4 February 2021 with no updates
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23 Apr 2021 |
LLCH02 |
Member's details changed for J and R International Limited on 26 March 2021
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23 Apr 2021 |
LLCH02 |
Member's details changed for Backbone 2 Business Limited on 20 April 2021
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07 Jul 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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17 Feb 2020 |
LLCS01 |
Confirmation statement made on 4 February 2020 with no updates
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17 Feb 2020 |
LLCH02 |
Member's details changed for Rickard Keen Financial Services Limited on 24 January 2020
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17 Feb 2020 |
LLCH02 |
Member's details changed for Daylily Investments Limited on 16 January 2019
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30 Jul 2019 |
LLTM01 |
Termination of appointment of Maylarch Environmental Limited as a member on 20 December 2018
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30 Jul 2019 |
LLAP02 |
Appointment of Pantsdown Limited as a member on 20 December 2018
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