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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31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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02 Apr 2019 |
LLTM01 |
Termination of appointment of Alexander Michael Orlando Newport as a member on 31 March 2019
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18 Jan 2019 |
LLCS01 |
Confirmation statement made on 16 January 2019 with no updates
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28 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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12 Jun 2018 |
LLTM01 |
Termination of appointment of Graham Peter Tyler as a member on 29 March 2018
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11 Jun 2018 |
LLPSC01 |
Notification of Nicholas Richard Tristram Gethin as a person with significant control on 6 April 2016
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11 Jun 2018 |
LLPSC01 |
Notification of Christopher Sykes Daniel as a person with significant control on 6 April 2016
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11 Jun 2018 |
LLPSC09 |
Withdrawal of a person with significant control statement on 11 June 2018
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06 Apr 2018 |
LLCH01 |
Member's details changed for Mr Toby Simon Pentecost on 29 March 2018
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06 Apr 2018 |
LLAD01 |
Registered office address changed from 40 Kimbolton Road Bedford Bedfordshire MK40 2NR United Kingdom to 22 Chancery Lane London WC2A 1LS on 6 April 2018
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18 Jan 2018 |
LLCS01 |
Confirmation statement made on 16 January 2018 with no updates
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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23 Jan 2017 |
LLCS01 |
Confirmation statement made on 16 January 2017 with updates
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09 Jan 2017 |
LLCH01 |
Member's details changed for The Honorable Lucy Veronica Daniel on 5 January 2017
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05 Jan 2017 |
LLCH01 |
Member's details changed for Mr Christopher Sykes Daniel on 5 January 2017
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05 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 March 2016
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14 Dec 2016 |
LLCH01 |
Member's details changed for Mr James Bidwell on 14 December 2016
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30 Sep 2016 |
LLAP01 |
Appointment of The Honorable Lucy Veronica Daniel as a member on 26 September 2016
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30 Sep 2016 |
LLAP01 |
Appointment of Mr James Bidwell as a member on 26 September 2016
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30 Sep 2016 |
LLAP01 |
Appointment of Mrs Tavia Christobelle Pardoe Gethin as a member on 26 September 2016
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29 Sep 2016 |
LLAP01 |
Appointment of Viscount Alexander Michael Orlando Newport as a member on 26 September 2016
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28 Sep 2016 |
LLAP01 |
Appointment of Mr Graham Peter Tyler as a member on 26 September 2016
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28 Sep 2016 |
LLAP01 |
Appointment of Mr Toby Simon Pentecost as a member on 26 September 2016
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03 Feb 2016 |
LLAR01 |
Annual return made up to 16 January 2016
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24 Dec 2015 |
AA |
Total exemption small company accounts made up to 31 March 2015
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