Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Nov 2024 |
LLMR01 |
Registration of charge OC4120220001, created on 31 October 2024
|
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
28 May 2024 |
LLCS01 |
Confirmation statement made on 26 May 2024 with no updates
|
|
|
17 Apr 2024 |
LLCH02 |
Member's details changed for Summix Limited on 10 April 2024
|
|
|
17 Apr 2024 |
LLCH02 |
Member's details changed for Summix Investments Limited on 10 April 2024
|
|
|
17 Apr 2024 |
LLPSC05 |
Change of details for Summix Limited as a person with significant control on 10 April 2024
|
|
|
10 Apr 2024 |
LLAD01 |
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Fifth Floor, Berkeley Square House Berkeley Square London W1J 6BY on 10 April 2024
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
31 May 2023 |
LLCS01 |
Confirmation statement made on 26 May 2023 with no updates
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
15 Jun 2022 |
LLCS01 |
Confirmation statement made on 26 May 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
23 Jun 2021 |
LLCS01 |
Confirmation statement made on 26 May 2021 with no updates
|
|
|
23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
29 May 2020 |
LLCS01 |
Confirmation statement made on 26 May 2020 with no updates
|
|
|
27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
03 Jun 2019 |
LLCS01 |
Confirmation statement made on 26 May 2019 with no updates
|
|
|
27 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
18 Jun 2018 |
LLCS01 |
Confirmation statement made on 26 May 2018 with no updates
|
|
|
09 Feb 2018 |
LLTM01 |
Termination of appointment of Robert Leckie Estates Limited as a member on 1 February 2018
|
|
|
09 Feb 2018 |
LLAP02 |
Appointment of Summix Investments Limited as a member on 1 February 2018
|
|
|
27 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
|
|
|
12 Jun 2017 |
LLCS01 |
Confirmation statement made on 26 May 2017 with updates
|
|
|
14 Nov 2016 |
LLCH02 |
Member's details changed for Robert Leckie Estates Limited on 30 October 2016
|
|
|
14 Jun 2016 |
LLAA01 |
Current accounting period shortened from 31 May 2017 to 31 December 2016
|
|