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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16 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Oct 2024 |
LLCS01 |
Confirmation statement made on 30 September 2024 with no updates
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09 Oct 2023 |
LLCS01 |
Confirmation statement made on 30 September 2023 with no updates
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Oct 2022 |
LLCS01 |
Confirmation statement made on 30 September 2022 with no updates
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04 Oct 2022 |
LLAD01 |
Registered office address changed from C/O Martina Lyons 15th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 15th Floor 33 Cavendish Square London W1G 0PW on 4 October 2022
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11 Oct 2021 |
LLCS01 |
Confirmation statement made on 30 September 2021 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Oct 2020 |
LLCS01 |
Confirmation statement made on 30 September 2020 with no updates
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08 Oct 2019 |
LLCS01 |
Confirmation statement made on 30 September 2019 with no updates
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Feb 2019 |
LLCH01 |
Member's details changed for Mr Anthony Granville Mallin on 1 February 2019
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11 Feb 2019 |
LLCH01 |
Member's details changed for Miss Annabelle Mallin on 1 February 2019
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11 Feb 2019 |
LLCH01 |
Member's details changed for Mr Frederick Mallin on 1 February 2019
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11 Feb 2019 |
LLCH01 |
Member's details changed for Josephine Mallin on 1 February 2019
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11 Oct 2018 |
LLCS01 |
Confirmation statement made on 30 September 2018 with no updates
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04 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 Mar 2018 |
LLTM01 |
Termination of appointment of Star Capital Partners Limited as a member on 13 February 2018
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11 Oct 2017 |
LLCS01 |
Confirmation statement made on 30 September 2017 with no updates
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05 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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13 Oct 2016 |
AA |
Total exemption full accounts made up to 31 December 2015
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07 Oct 2016 |
LLCS01 |
Confirmation statement made on 30 September 2016 with updates
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29 Jul 2016 |
LLAD01 |
Registered office address changed from Colette House 52-55 Piccadilly London W1J 0DX to C/O Martina Lyons 15th Floor 33 Cavendish Square London W1G 0PW on 29 July 2016
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