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)
|
|
08 Aug 2024 |
LLCH01 |
Member's details changed for Mr William Macdonald Allan on 1 July 2024
|
|
|
05 Aug 2024 |
LLCS01 |
Confirmation statement made on 2 August 2024 with no updates
|
|
|
18 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
05 Dec 2023 |
LLCH01 |
Member's details changed for Mr Andrew James Busby on 30 November 2023
|
|
|
04 Aug 2023 |
LLCS01 |
Confirmation statement made on 2 August 2023 with no updates
|
|
|
27 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
20 Apr 2023 |
LLCH01 |
Member's details changed for Mr William Macdonald Allan on 20 April 2023
|
|
|
24 Nov 2022 |
LLMR01 |
Registration of charge OC4130750001, created on 14 November 2022
|
|
|
24 Nov 2022 |
LLMR01 |
Registration of charge OC4130750002, created on 14 November 2022
|
|
|
12 Aug 2022 |
LLCS01 |
Confirmation statement made on 2 August 2022 with no updates
|
|
|
04 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
03 Aug 2021 |
LLCS01 |
Confirmation statement made on 2 August 2021 with no updates
|
|
|
21 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
26 Aug 2020 |
LLCH01 |
Member's details changed for Mr Andrew James Busby on 26 August 2020
|
|
|
26 Aug 2020 |
LLCH01 |
Member's details changed for Mr Andrew James Busby on 26 August 2020
|
|
|
18 Aug 2020 |
LLCS01 |
Confirmation statement made on 2 August 2020 with no updates
|
|
|
21 May 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
08 Oct 2019 |
LLCH01 |
Member's details changed for Mr Andrew Thomas Galloway on 1 October 2019
|
|
|
08 Oct 2019 |
LLCH01 |
Member's details changed for Mr Greig Ronald Brown on 1 October 2019
|
|
|
08 Oct 2019 |
LLCH01 |
Member's details changed for Mr William Macdonald Allan on 1 October 2019
|
|
|
02 Aug 2019 |
LLCS01 |
Confirmation statement made on 2 August 2019 with no updates
|
|
|
03 May 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
15 Aug 2018 |
LLCS01 |
Confirmation statement made on 2 August 2018 with no updates
|
|
|
06 Apr 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
|
|
|
07 Feb 2018 |
LLAD01 |
Registered office address changed from 14 Brooks Mews Brook's Mews London W1K 4DG England to 14 Brook's Mews London W1K 4DG on 7 February 2018
|
|