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)
|
|
09 Sep 2024 |
LLAA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
|
|
|
02 Jul 2024 |
LLCH01 |
Member's details changed for Mr Jackson Paul Heddy on 11 June 2024
|
|
|
02 Jul 2024 |
LLPSC04 |
Change of details for Mr Jackson Paul Heddy as a person with significant control on 11 June 2024
|
|
|
02 Jul 2024 |
LLCS01 |
Confirmation statement made on 27 June 2024 with no updates
|
|
|
02 Jul 2024 |
LLPSC07 |
Cessation of Kilian Austin Pender as a person with significant control on 4 August 2023
|
|
|
13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
10 Aug 2023 |
LLTM01 |
Termination of appointment of Kilian Austin Pender as a member on 4 August 2023
|
|
|
12 Jul 2023 |
LLPSC04 |
Change of details for Mr Kilian Austin Pender as a person with significant control on 20 August 2021
|
|
|
12 Jul 2023 |
LLPSC04 |
Change of details for Mr Jeppe Heinrich Zink as a person with significant control on 28 June 2016
|
|
|
11 Jul 2023 |
LLPSC01 |
Notification of Jackson Paul Heddy as a person with significant control on 1 January 2023
|
|
|
11 Jul 2023 |
LLPSC01 |
Notification of Elena Read as a person with significant control on 1 January 2023
|
|
|
11 Jul 2023 |
LLPSC01 |
Notification of Sanjot Malhi as a person with significant control on 1 April 2023
|
|
|
29 Jun 2023 |
LLCS01 |
Confirmation statement made on 27 June 2023 with no updates
|
|
|
13 Apr 2023 |
LLAP01 |
Appointment of Sanjot Malhi as a member on 1 April 2023
|
|
|
12 Jan 2023 |
LLAP01 |
Appointment of Mrs Elena Read as a member on 1 January 2023
|
|
|
12 Jan 2023 |
LLAP01 |
Appointment of Mr Jackson Paul Heddy as a member on 1 January 2023
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
11 Aug 2022 |
LLCS01 |
Confirmation statement made on 27 June 2022 with no updates
|
|
|
10 Aug 2022 |
LLCH01 |
Member's details changed for Mr Kilian Austin Pender on 12 December 2021
|
|
|
27 Jan 2022 |
LLPSC04 |
Change of details for Mr Kilian Austin Pender as a person with significant control on 12 December 2021
|
|
|
27 Jan 2022 |
LLPSC07 |
Cessation of Paul William Murphy as a person with significant control on 20 August 2021
|
|
|
27 Jan 2022 |
LLPSC01 |
Notification of Kilian Austin Pender as a person with significant control on 20 August 2021
|
|
|
13 Dec 2021 |
LLPSC04 |
Change of details for Mr Paul William Murphy as a person with significant control on 12 December 2021
|
|
|
13 Dec 2021 |
LLAD01 |
Registered office address changed from 3rd Floor 27 Kingly Street London W1B 5QE United Kingdom to Elsley Court 1st Floor 20-22 Great Titchfield Street London W1W 8BE on 13 December 2021
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|