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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21 Jun 2024 |
LLCH01 |
Member's details changed for Dr Mark Anthony Ticktum on 1 December 2023
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21 Jun 2024 |
LLPSC04 |
Change of details for Mr Mark Anthony Ticktum as a person with significant control on 1 December 2023
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20 Feb 2024 |
LLCS01 |
Confirmation statement made on 20 February 2024 with no updates
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06 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Mar 2023 |
LLCS01 |
Confirmation statement made on 20 February 2023 with no updates
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01 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Feb 2022 |
LLCS01 |
Confirmation statement made on 20 February 2022 with no updates
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20 Jan 2022 |
LLMR04 |
Satisfaction of charge OC3984390001 in full
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20 Jan 2022 |
LLMR04 |
Satisfaction of charge OC3984390005 in full
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20 Jan 2022 |
LLMR04 |
Satisfaction of charge OC3984390002 in full
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Feb 2021 |
LLCS01 |
Confirmation statement made on 20 February 2021 with no updates
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26 May 2020 |
LLPSC04 |
Change of details for Mr Mark Anthony Ticktum as a person with significant control on 26 May 2020
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26 May 2020 |
LLPSC04 |
Change of details for Mr Michael Christian Bertelsen as a person with significant control on 26 May 2020
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26 May 2020 |
LLCH01 |
Member's details changed for Mr Michael Christian Bertelsen on 26 May 2020
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26 May 2020 |
LLCH01 |
Member's details changed for Mr Mark Anthony Ticktum on 26 May 2020
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26 May 2020 |
LLAD01 |
Registered office address changed from 2nd Floor Offices 63 Grosvenor Street London W1K 3JG England to 10 Scandia-Hus Business Park Felcourt Road Felcourt East Grinstead West Sussex RH19 2LP on 26 May 2020
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16 Mar 2020 |
LLPSC04 |
Change of details for Mr Mark Anthony Ticktum as a person with significant control on 16 March 2020
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25 Feb 2020 |
LLCS01 |
Confirmation statement made on 20 February 2020 with no updates
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24 Feb 2020 |
LLCH01 |
Member's details changed for Mr Mark Anthony Ticktum on 20 February 2020
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24 Feb 2020 |
LLCH01 |
Member's details changed for Mr Michael Christian Bertelsen on 20 February 2020
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31 Dec 2019 |
LLMR01 |
Registration of charge OC3984390005, created on 18 December 2019
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Mar 2019 |
LLCS01 |
Confirmation statement made on 20 February 2019 with no updates
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