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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20 Nov 2024 |
AA |
Accounts for a dormant company made up to 27 February 2024
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11 Mar 2024 |
LLCS01 |
Confirmation statement made on 26 February 2024 with no updates
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01 Dec 2023 |
AA |
Total exemption full accounts made up to 27 February 2023
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21 Mar 2023 |
LLCS01 |
Confirmation statement made on 26 February 2023 with no updates
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21 Mar 2023 |
LLAD01 |
Registered office address changed from 120 120 Clarendon Road 118-120 Clarendon Road London London W11 1SA United Kingdom to 120 Clarendon Road Clarendon Road London London W11 1SA on 21 March 2023
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 27 February 2022
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28 Feb 2022 |
LLCS01 |
Confirmation statement made on 26 February 2022 with no updates
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 27 February 2021
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12 May 2021 |
LLCS01 |
Confirmation statement made on 26 February 2021 with no updates
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12 May 2021 |
LLAD01 |
Registered office address changed from The Station House 15 Station Road St Ives Cambridgeshire PE27 5BH to 120 120 Clarendon Road 118-120 Clarendon Road London London W11 1SA on 12 May 2021
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07 Jul 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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10 Mar 2020 |
LLCS01 |
Confirmation statement made on 26 February 2020 with no updates
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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29 Nov 2019 |
LLAA01 |
Previous accounting period shortened from 28 February 2019 to 27 February 2019
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05 Mar 2019 |
LLCS01 |
Confirmation statement made on 26 February 2019 with no updates
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13 Dec 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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28 Mar 2018 |
LLCS01 |
Confirmation statement made on 26 February 2018 with no updates
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20 Nov 2017 |
LLTM01 |
Termination of appointment of Henry Charles Micklem Page as a member on 15 November 2017
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20 Nov 2017 |
LLTM01 |
Termination of appointment of Bernt Martin Doktar as a member on 15 November 2017
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15 Nov 2017 |
LLPSC07 |
Cessation of Henry Charles Micklem Page as a person with significant control on 10 November 2017
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15 Nov 2017 |
LLPSC07 |
Cessation of Bernt Martin Doktar as a person with significant control on 10 November 2017
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15 Nov 2017 |
LLPSC01 |
Notification of Orlando Peter Fitzgerald as a person with significant control on 10 November 2017
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15 Nov 2017 |
LLPSC01 |
Notification of Janine Heather Fitzgerald as a person with significant control on 10 November 2017
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15 Nov 2017 |
LLAP01 |
Appointment of Mr Orlando Peter Fitzgerald as a member on 10 November 2017
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15 Nov 2017 |
LLAP01 |
Appointment of Mrs Janine Heather Fitzgerald as a member on 10 November 2017
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