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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02 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Sep 2024 |
LLCH01 |
Member's details changed for Mrs. Tina Ngai Mei Ng on 11 September 2024
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10 Jun 2024 |
LLCS01 |
Confirmation statement made on 27 May 2024 with no updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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17 Nov 2023 |
LLAA01 |
Current accounting period shortened from 30 April 2024 to 31 December 2023
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13 Jun 2023 |
LLCS01 |
Confirmation statement made on 27 May 2023 with no updates
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13 Jun 2023 |
LLPSC02 |
Notification of Tristan (Holdings) Limited as a person with significant control on 6 April 2016
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13 Jun 2023 |
LLPSC07 |
Cessation of Ian Paul Laming as a person with significant control on 6 April 2016
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03 Apr 2023 |
LLMR01 |
Registration of charge OC4000920003, created on 24 March 2023
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03 Apr 2023 |
LLMR01 |
Registration of charge OC4000920004, created on 24 March 2023
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03 Apr 2023 |
LLMR01 |
Registration of charge OC4000920005, created on 24 March 2023
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03 Apr 2023 |
LLMR01 |
Registration of charge OC4000920006, created on 24 March 2023
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03 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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30 May 2022 |
LLCS01 |
Confirmation statement made on 27 May 2022 with no updates
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20 May 2022 |
LLPSC07 |
Cessation of Priyan Uditha Manatunga as a person with significant control on 20 April 2021
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01 Feb 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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03 Jun 2021 |
LLCS01 |
Confirmation statement made on 27 May 2021 with no updates
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23 Apr 2021 |
LLTM01 |
Termination of appointment of Priyan Uditha Manatunga as a member on 20 April 2021
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23 Apr 2021 |
LLTM01 |
Termination of appointment of Ian Paul Laming as a member on 20 April 2021
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23 Apr 2021 |
LLAP01 |
Appointment of Mrs. Tina Ngai Mei Ng as a member on 20 April 2021
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23 Apr 2021 |
LLAP01 |
Appointment of Joanne Rothwell as a member on 20 April 2021
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21 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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08 Jun 2020 |
LLCS01 |
Confirmation statement made on 27 May 2020 with no updates
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19 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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07 Jun 2019 |
LLCS01 |
Confirmation statement made on 27 May 2019 with no updates
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