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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19 Feb 2025 |
AAMD |
Amended full accounts made up to 31 December 2023
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06 Feb 2025 |
AA |
Full accounts made up to 31 December 2023
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25 Oct 2024 |
LLCS01 |
Confirmation statement made on 10 October 2024 with no updates
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31 Jul 2024 |
LLMR01 |
Registration of charge OC3958060012, created on 25 July 2024
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31 Jul 2024 |
LLMR01 |
Registration of charge OC3958060013, created on 25 July 2024
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15 Jun 2024 |
LLTM01 |
Termination of appointment of Michael Grant Asplin as a member on 31 May 2024
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15 Jun 2024 |
LLTM01 |
Termination of appointment of Mirza Delibegovic as a member on 31 May 2024
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15 Jun 2024 |
LLTM01 |
Termination of appointment of Eunoia Advisers Limited as a member on 11 June 2024
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15 Jun 2024 |
LLTM01 |
Termination of appointment of Victoria Naomi Carkeet-James Wood as a member on 31 May 2024
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15 Jun 2024 |
LLTM01 |
Termination of appointment of Andrew Edward Taylor as a member on 31 May 2024
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15 Jun 2024 |
LLTM01 |
Termination of appointment of Jane Margaret Grewar as a member on 31 May 2024
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15 Jun 2024 |
LLTM01 |
Termination of appointment of Godric Austin Walker as a member on 31 May 2024
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15 Jun 2024 |
LLTM01 |
Termination of appointment of Julian Edward Harley as a member on 31 May 2024
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20 Feb 2024 |
LLCH01 |
Member's details changed for Mr Martim Avillez Caldeira on 12 April 2023
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14 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Oct 2023 |
LLCS01 |
Confirmation statement made on 10 October 2023 with no updates
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12 Apr 2023 |
LLAD01 |
Registered office address changed from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP England to 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH on 12 April 2023
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18 Jan 2023 |
LLAP01 |
Appointment of Mr Mirza Delibegovic as a member on 4 January 2023
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24 Oct 2022 |
LLCS01 |
Confirmation statement made on 10 October 2022 with no updates
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06 May 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Mar 2022 |
LLMR01 |
Registration of charge OC3958060011, created on 18 March 2022
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24 Mar 2022 |
LLMR01 |
Registration of charge OC3958060009, created on 18 March 2022
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24 Mar 2022 |
LLMR01 |
Registration of charge OC3958060010, created on 18 March 2022
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23 Mar 2022 |
LLAP01 |
Appointment of Mr Andrew Edward Taylor as a member on 17 March 2022
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22 Mar 2022 |
LLMR01 |
Registration of charge OC3958060006, created on 18 March 2022
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