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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12 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Apr 2024 |
LLCS01 |
Confirmation statement made on 12 March 2024 with no updates
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Mar 2023 |
LLCS01 |
Confirmation statement made on 12 March 2023 with no updates
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17 Oct 2022 |
LLAA01 |
Current accounting period shortened from 31 January 2023 to 31 December 2022
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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22 Mar 2022 |
LLCS01 |
Confirmation statement made on 12 March 2022 with no updates
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14 Jan 2022 |
LLAD01 |
Registered office address changed from 4th Floor Stratton House 5 Stratton Street London W1J 8LA United Kingdom to 4th Floor Stratton House 5 Stratton Street London W1J 8LA on 14 January 2022
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14 Jan 2022 |
LLPSC04 |
Change of details for Mr John James White as a person with significant control on 14 January 2022
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11 Jan 2022 |
LLCH02 |
Member's details changed for Calibrate Management Limited on 11 January 2022
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09 Dec 2021 |
LLAD01 |
Registered office address changed from C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE to 4th Floor Stratton House 5 Stratton Street London W1J 8LA on 9 December 2021
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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15 Mar 2021 |
LLCS01 |
Confirmation statement made on 12 March 2021 with no updates
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08 Jun 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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23 Mar 2020 |
LLCS01 |
Confirmation statement made on 12 March 2020 with no updates
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08 May 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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08 Apr 2019 |
LLCS01 |
Confirmation statement made on 12 March 2019 with no updates
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08 Apr 2019 |
LLCH02 |
Member's details changed for Calibrate Management Limited on 8 April 2019
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10 May 2018 |
LLTM01 |
Termination of appointment of Remy Kesrouani as a member on 30 April 2018
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19 Apr 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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27 Mar 2018 |
LLCS01 |
Confirmation statement made on 12 March 2018 with no updates
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26 Jun 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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15 Mar 2017 |
LLCS01 |
Confirmation statement made on 12 March 2017 with updates
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21 Sep 2016 |
LLTM01 |
Termination of appointment of Andrew John Sinfield as a member on 16 June 2016
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21 Sep 2016 |
LLAP01 |
Appointment of Mr Remy Kesrouani as a member on 14 June 2016
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