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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23 Sep 2024 |
AA |
Accounts for a small company made up to 5 April 2024
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22 Jul 2024 |
LLMR01 |
Registration of charge OC3975820003, created on 10 July 2024
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18 Jul 2024 |
LLCS01 |
Confirmation statement made on 12 July 2024 with no updates
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16 Jul 2024 |
LLMR04 |
Satisfaction of charge OC3975820001 in full
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16 Jul 2024 |
LLMR01 |
Registration of charge OC3975820002, created on 10 July 2024
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22 Apr 2024 |
LLPSC07 |
Cessation of David James Barbour as a person with significant control on 29 February 2024
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22 Apr 2024 |
LLPSC04 |
Change of details for Mr Henry William Baines Sallitt as a person with significant control on 29 February 2024
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18 Apr 2024 |
RP04LLAP01 |
Second filing for the appointment of Christopher James Kay as a member
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06 Mar 2024 |
ANNOTATION |
Admin Removed The AP01 was administratively removed from the public register on 19/06/2024 as it was not properly delivered
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06 Mar 2024 |
LLCH01 |
Member's details changed for Mr Kenneth Wilson Miller on 29 February 2024
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06 Mar 2024 |
LLTM01 |
Termination of appointment of David James Barbour as a member on 29 February 2024
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05 Sep 2023 |
AA |
Accounts for a small company made up to 5 April 2023
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18 Jul 2023 |
LLCS01 |
Confirmation statement made on 12 July 2023 with no updates
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14 Dec 2022 |
AA |
Accounts for a small company made up to 5 April 2022
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04 Nov 2022 |
LLAD01 |
Registered office address changed from 8 Sackville Street 5th Floor Sackville Street London W1S 3EZ England to 2nd Floor 7 Swallow Street London W1B 4DE on 4 November 2022
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18 Jul 2022 |
LLMR01 |
Registration of charge OC3975820001, created on 11 July 2022
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14 Jul 2022 |
LLCS01 |
Confirmation statement made on 12 July 2022 with no updates
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24 Sep 2021 |
AA |
Full accounts made up to 5 April 2021
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03 Sep 2021 |
LLCS01 |
Confirmation statement made on 12 July 2021 with no updates
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19 Mar 2021 |
LLPSC01 |
Notification of Henry William Baines Sallitt as a person with significant control on 8 March 2021
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19 Mar 2021 |
LLPSC01 |
Notification of David James Barbour as a person with significant control on 8 March 2021
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19 Mar 2021 |
LLPSC07 |
Cessation of Stonehage Fleming (Uk) Limited as a person with significant control on 8 March 2021
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30 Nov 2020 |
AA |
Accounts for a small company made up to 5 April 2020
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22 Jul 2020 |
LLCS01 |
Confirmation statement made on 12 July 2020 with no updates
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18 Oct 2019 |
AA |
Full accounts made up to 5 April 2019
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