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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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Sep 2024 |
LLCS01 |
Confirmation statement made on 31 August 2024 with no updates
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02 Sep 2024 |
LLAD02 |
Location of register of charges has been changed from 63 Kingsley Way London N2 0EL United Kingdom to 16 Ingram Avenue London NW11 6TL
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05 Apr 2024 |
LLAD01 |
Registered office address changed from 63 Kingsley Way London N2 0EL England to 16 Ingram Avenue London NW11 6TL on 5 April 2024
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27 Mar 2024 |
LLTM01 |
Termination of appointment of Alan Steven Jacobson as a member on 26 March 2024
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04 Jan 2024 |
LLAD01 |
Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 63 Kingsley Way London N2 0EL on 4 January 2024
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Aug 2023 |
LLCS01 |
Confirmation statement made on 31 August 2023 with no updates
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31 Mar 2023 |
LLMR04 |
Satisfaction of charge OC4015360001 in full
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06 Oct 2022 |
LLCH02 |
Member's details changed for Glen Point Services Ltd on 16 September 2022
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06 Oct 2022 |
LLPSC04 |
Change of details for Mr Neil Murray Phillips as a person with significant control on 16 September 2022
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06 Oct 2022 |
LLCH01 |
Member's details changed for Mr Alan Steven Jacobson on 16 September 2022
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24 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Sep 2022 |
LLAD01 |
Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 16 September 2022
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07 Sep 2022 |
LLCS01 |
Confirmation statement made on 31 August 2022 with no updates
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07 Sep 2022 |
LLAD02 |
Location of register of charges has been changed from 4th Floor 130 Jermyn Street London SW1Y 4UR United Kingdom to 63 Kingsley Way London N2 0EL
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01 Jul 2022 |
LLTM01 |
Termination of appointment of Hopewell Hull Wood as a member on 30 June 2022
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01 Jul 2022 |
LLTM01 |
Termination of appointment of Rodrigo Ariel Da Fonseca as a member on 30 June 2022
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01 Jul 2022 |
LLTM01 |
Termination of appointment of James Robert Austin Stevens as a member on 30 June 2022
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01 Jul 2022 |
LLCH01 |
Member's details changed for Mr Alan Steven Jacobson on 30 June 2022
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06 Dec 2021 |
LLCH01 |
Member's details changed for Mr James Robert Austin Stevens on 3 December 2021
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08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Sep 2021 |
LLAD02 |
Location of register of charges has been changed from 10 Stratton Street London W1J 8LG United Kingdom to 4th Floor 130 Jermyn Street London SW1Y 4UR
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01 Sep 2021 |
LLCS01 |
Confirmation statement made on 31 August 2021 with no updates
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01 Sep 2021 |
LLPSC04 |
Change of details for Mr Neil Murray Phillips as a person with significant control on 30 June 2021
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