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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13 Nov 2024 |
LLCS01 |
Confirmation statement made on 1 November 2024 with no updates
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06 Sep 2024 |
LLCH02 |
Member's details changed for Wmsr Limited on 1 September 2024
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06 Sep 2024 |
LLCH02 |
Member's details changed for Gts (Europe) Limited on 1 September 2024
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06 Sep 2024 |
LLCH02 |
Member's details changed for E.U. Fire & Security Ltd on 1 September 2024
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06 Sep 2024 |
LLCH02 |
Member's details changed for Chariwala Smile Limited on 1 September 2024
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06 Sep 2024 |
LLCH02 |
Member's details changed for Onee Group Limited on 1 September 2024
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08 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Nov 2023 |
LLCS01 |
Confirmation statement made on 1 November 2023 with no updates
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07 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Nov 2022 |
LLCS01 |
Confirmation statement made on 1 November 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Nov 2021 |
LLCS01 |
Confirmation statement made on 1 November 2021 with no updates
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26 Jun 2021 |
LLPSC08 |
Notification of a person with significant control statement
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25 Jun 2021 |
LLPSC07 |
Cessation of Ettrick Corporation Limited as a person with significant control on 25 June 2021
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18 May 2021 |
LLAP02 |
Appointment of Onee Group Limited as a member on 18 May 2021
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18 May 2021 |
LLTM01 |
Termination of appointment of Onee Designated Administrator Limited as a member on 18 May 2021
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Dec 2020 |
LLCS01 |
Confirmation statement made on 1 November 2020 with no updates
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16 Mar 2020 |
LLAD03 |
Register(s) moved to registered inspection location Office 715, Regus 7th Floor 120 Bark Street Bolton BL1 2AX
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16 Mar 2020 |
LLAD02 |
Location of register of charges has been changed to Office 715, Regus 7th Floor 120 Bark Street Bolton BL1 2AX
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13 Mar 2020 |
LLCH02 |
Member's details changed for Prosper Capital Management Limited on 13 March 2020
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13 Mar 2020 |
LLCH02 |
Member's details changed for Onee Designated Administrator Limited on 13 March 2020
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29 Jan 2020 |
LLAD01 |
Registered office address changed from Office 19, Flexspace Bolton Manchester Road Bolton BL3 2NZ England to Holme Farm Spalford Newark-on-Trent Nottinghamshire NG23 7HD on 29 January 2020
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Nov 2019 |
LLCS01 |
Confirmation statement made on 1 November 2019 with no updates
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