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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03 Aug 2021 |
LLPSC07 |
Cessation of David Aitken as a person with significant control on 12 February 2021
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30 Apr 2021 |
LLPSC01 |
Notification of Martin Lamont as a person with significant control on 1 April 2021
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30 Apr 2021 |
LLAP01 |
Appointment of Mr Martin Lamont as a member on 1 April 2021
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30 Apr 2021 |
LLPSC01 |
Notification of Keith Patton as a person with significant control on 1 April 2021
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30 Apr 2021 |
LLAP01 |
Appointment of Mr Keith Patton as a member on 1 April 2021
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01 Apr 2021 |
LLPSC01 |
Notification of Hossain Zadhoush as a person with significant control on 1 March 2021
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01 Apr 2021 |
LLAP01 |
Appointment of Mr Hossain Zadhoush as a member on 1 March 2021
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17 Feb 2021 |
LLPSC01 |
Notification of Mark Goldie as a person with significant control on 21 December 2020
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17 Feb 2021 |
LLAP01 |
Appointment of Mr Mark Goldie as a member on 21 December 2020
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26 Nov 2020 |
LLPSC01 |
Notification of Steven Tarpey as a person with significant control on 16 November 2020
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26 Nov 2020 |
LLAP01 |
Appointment of Mr Steven Tarpey as a member on 16 November 2020
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01 Oct 2020 |
LLPSC01 |
Notification of Michael Pearce as a person with significant control on 1 September 2020
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01 Oct 2020 |
LLAP01 |
Appointment of Mr Michael Pearce as a member on 1 September 2020
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 5 April 2020
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10 Sep 2020 |
LLCS01 |
Confirmation statement made on 29 June 2020 with no updates
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10 Sep 2020 |
LLPSC01 |
Notification of David Aitken as a person with significant control on 6 April 2020
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10 Sep 2020 |
LLAP01 |
Appointment of Mr David Aitken as a member on 6 April 2020
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10 Sep 2020 |
LLAD01 |
Registered office address changed from 1 Ground Floor 1 George Yard London EC3V 9DF England to 319 Brentano Suite 720 Centennial Avenue Elstree Borehamwood WD6 3SY on 10 September 2020
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10 Sep 2020 |
LLTM01 |
Termination of appointment of Joseph Quinn as a member on 12 April 2019
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10 Sep 2020 |
LLPSC07 |
Cessation of Darren Mcmillan as a person with significant control on 17 January 2020
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10 Sep 2020 |
LLTM01 |
Termination of appointment of Darren Mcmillan as a member on 17 January 2020
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10 Sep 2020 |
LLPSC07 |
Cessation of Ryan Mascall as a person with significant control on 8 November 2019
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10 Sep 2020 |
LLTM01 |
Termination of appointment of Ryan Mascall as a member on 8 November 2019
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10 Sep 2020 |
LLPSC07 |
Cessation of Yasir Sarfraz as a person with significant control on 3 January 2020
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10 Sep 2020 |
LLTM01 |
Termination of appointment of Yasir Sarfraz as a member on 3 January 2020
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