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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22 Jan 2025 |
LLMR04 |
Satisfaction of charge OC3928770001 in full
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01 Aug 2024 |
LLAA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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05 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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09 May 2024 |
LLCS01 |
Confirmation statement made on 28 April 2024 with no updates
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 Apr 2023 |
LLCS01 |
Confirmation statement made on 28 April 2023 with no updates
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Apr 2022 |
LLCS01 |
Confirmation statement made on 28 April 2022 with no updates
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14 Jan 2022 |
LLMR01 |
Registration of charge OC3928770001, created on 5 January 2022
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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07 May 2021 |
LLCS01 |
Confirmation statement made on 28 April 2021 with no updates
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11 Aug 2020 |
LLAD01 |
Registered office address changed from PO Box EC4M 7WS One Fleet Place Edinburgh England to One Fleet Place London EC4M 7WS on 11 August 2020
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11 Aug 2020 |
LLAD01 |
Registered office address changed from One Fleet Place London E4M 7WS to PO Box EC4M 7WS One Fleet Place Edinburgh on 11 August 2020
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02 May 2020 |
LLCS01 |
Confirmation statement made on 28 April 2020 with no updates
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06 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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30 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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15 May 2019 |
LLCH01 |
Member's details changed for Mr Andrew James Mciver Shannon on 15 May 2019
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15 May 2019 |
LLPSC04 |
Change of details for Mr Andrew James Mciver Shannon as a person with significant control on 15 May 2019
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15 May 2019 |
LLPSC04 |
Change of details for Mr James Cameron Butterworth as a person with significant control on 15 May 2019
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15 May 2019 |
LLPSC04 |
Change of details for Mr David James Mowat as a person with significant control on 15 May 2019
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15 May 2019 |
LLCH01 |
Member's details changed for Mr Ian Michael Nolan on 15 May 2019
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15 May 2019 |
LLCH01 |
Member's details changed for Mr David James Mowat on 15 May 2019
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15 May 2019 |
LLCH01 |
Member's details changed for Mr James Cameron Butterworth on 15 May 2019
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29 Apr 2019 |
LLCS01 |
Confirmation statement made on 28 April 2019 with no updates
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29 Apr 2019 |
LLPSC01 |
Notification of Ian Michael Nolan as a person with significant control on 17 September 2018
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