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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09 Jan 2025 |
DETERMINAT |
Determination
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09 Jan 2025 |
LLAD01 |
Registered office address changed from 4th Floor 1 Minster Court City London EC3R 7AA England to C/O Rrs Department, Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 9 January 2025
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06 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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06 Jan 2025 |
LIQ02 |
Statement of affairs
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18 Nov 2024 |
LLTM01 |
Termination of appointment of Ewan Mckinnon Kirk as a member on 18 November 2024
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24 Oct 2024 |
LLAP01 |
Appointment of Dr Ewan Mckinnon Kirk as a member on 22 October 2024
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23 Oct 2024 |
LLAP01 |
Appointment of Mr Neil Stanley West as a member on 22 October 2024
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22 Oct 2024 |
LLCH01 |
Member's details changed for Mr Kristofer Richard Tremaine on 22 October 2024
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16 Oct 2024 |
LLCH01 |
Member's details changed for Mr Kristofer Richard Tremaine on 16 October 2024
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19 Jun 2024 |
AAMD |
Amended group of companies' accounts made up to 28 February 2023
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19 Mar 2024 |
LLCS01 |
Confirmation statement made on 11 February 2024 with no updates
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19 Mar 2024 |
LLAA01 |
Current accounting period extended from 28 February 2024 to 31 March 2024
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22 Jan 2024 |
LLTM01 |
Termination of appointment of Kimura Alternative Lending Income Fund Limited as a member on 20 June 2020
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29 Nov 2023 |
AA |
Full accounts made up to 28 February 2023
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20 Nov 2023 |
LLCH02 |
Member's details changed for Kimura Management Services Limited on 20 November 2023
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10 Nov 2023 |
LLCH02 |
Member's details changed for {officer_name}
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10 Nov 2023 |
LLCH01 |
Member's details changed for Mr Warren Martin Kirrane on 9 November 2023
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10 Nov 2023 |
LLCH01 |
Member's details changed for Mr. Alan George Gordon on 9 November 2023
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09 Nov 2023 |
LLCH01 |
Member's details changed for Mr Mark James Gerard Wright on 9 November 2023
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23 Oct 2023 |
LLTM01 |
Termination of appointment of Alnitak Advisors (Jersey) Limited as a member on 19 October 2023
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17 Jul 2023 |
LLCH01 |
Member's details changed for Mr Mark James Gerard Wright on 10 July 2023
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17 Jul 2023 |
LLAD01 |
Registered office address changed from Minster House 42 Mincing Lane City London EC3R 7AE England to 4th Floor 1 Minster Court City London EC3R 7AA on 17 July 2023
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07 Mar 2023 |
LLCS01 |
Confirmation statement made on 11 February 2023 with no updates
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27 Feb 2023 |
LLPSC04 |
Change of details for Mr Kristofer Richard Tremaine as a person with significant control on 27 February 2023
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02 Dec 2022 |
AA |
Group of companies' accounts made up to 28 February 2022
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