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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14 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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24 Jun 2024 |
LLAD01 |
Registered office address changed from 16 New Burlington Place London W1S 2HX England to 7 Heddon Street London W1B 4BD on 24 June 2024
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29 Apr 2024 |
LLCS01 |
Confirmation statement made on 27 April 2024 with no updates
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13 Nov 2023 |
LLAP01 |
Appointment of Mr Shaun Kirby as a member on 2 May 2017
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25 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 May 2023 |
LLCS01 |
Confirmation statement made on 27 April 2023 with no updates
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05 Dec 2022 |
LLAP02 |
Appointment of Fosun Property Europe Holdings (Lux) S.À R.L. as a member on 2 December 2022
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05 Dec 2022 |
LLPSC07 |
Cessation of Robert Adam Laurence as a person with significant control on 2 December 2022
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05 Dec 2022 |
LLTM01 |
Termination of appointment of Scott Clayton O'donnell as a member on 2 December 2022
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05 Dec 2022 |
LLTM01 |
Termination of appointment of Robert Laurence as a member on 2 December 2022
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08 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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27 Apr 2022 |
LLCS01 |
Confirmation statement made on 27 April 2022 with no updates
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09 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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19 Jul 2021 |
LLTM01 |
Termination of appointment of Shane Brendan Scott as a member on 16 July 2021
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27 Apr 2021 |
LLCS01 |
Confirmation statement made on 27 April 2021 with no updates
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21 Jan 2021 |
LLCH01 |
Member's details changed for Mr Scott Clayton O'donnell on 21 January 2021
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12 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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17 Nov 2020 |
LLTM01 |
Termination of appointment of James Alexander Fowler as a member on 17 November 2020
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28 Apr 2020 |
LLCS01 |
Confirmation statement made on 27 April 2020 with no updates
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13 Aug 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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29 Apr 2019 |
LLCS01 |
Confirmation statement made on 27 April 2019 with no updates
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07 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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08 May 2018 |
LLCS01 |
Confirmation statement made on 27 April 2018 with no updates
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01 May 2018 |
LLAD01 |
Registered office address changed from 31 Bruton Place London W1J 6NN United Kingdom to 16 New Burlington Place London W1S 2HX on 1 May 2018
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05 Mar 2018 |
LLCH01 |
Member's details changed for Mr James Alexander Fowler on 5 March 2018
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