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Company number OC413183

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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)
12 Aug 2024	LLCH01	Member's details changed for Mr Andrew Mark Alexander Leek on 8 August 2024	View PDF Member's details changed for Mr Andrew Mark Alexander Leek on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	LLPSC04	Change of details for Mr Andrew Mark Alexander Leek as a person with significant control on 8 August 2024	View PDF Change of details for Mr Andrew Mark Alexander Leek as a person with significant control on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	LLCS01	Confirmation statement made on 9 August 2024 with no updates	View PDF Confirmation statement made on 9 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	LLCS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	LLAD01	Registered office address changed from 154 Mountcliff House Brent Street London NW4 2DR England to 35 Ballards Lane London N3 1XW on 10 July 2023	View PDF Registered office address changed from 154 Mountcliff House Brent Street London NW4 2DR England to 35 Ballards Lane London N3 1XW on 10 July 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	LLAD01	Registered office address changed from 83-85 Baker Street Baker Street London W1U 6AG England to 154 Mountcliff House Brent Street London NW4 2DR on 11 January 2023	View PDF Registered office address changed from 83-85 Baker Street Baker Street London W1U 6AG England to 154 Mountcliff House Brent Street London NW4 2DR on 11 January 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2022	LLCS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	LLCS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	LLAD01	Registered office address changed from 93-95 Gloucester Place London W1U 6JQ England to 83-85 Baker Street Baker Street London W1U 6AG on 1 February 2021	View PDF Registered office address changed from 93-95 Gloucester Place London W1U 6JQ England to 83-85 Baker Street Baker Street London W1U 6AG on 1 February 2021 - link opens in a new window - 1 page (1 page)
18 Sep 2020	LLCS01	Confirmation statement made on 9 August 2020 with no updates	View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	LLCS01	Confirmation statement made on 9 August 2019 with no updates	View PDF Confirmation statement made on 9 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	LLAD01	Registered office address changed from 93-95 Gloucester Place Gloucester Place London W1U 6JQ England to 93-95 Gloucester Place London W1U 6JQ on 15 August 2019	View PDF Registered office address changed from 93-95 Gloucester Place Gloucester Place London W1U 6JQ England to 93-95 Gloucester Place London W1U 6JQ on 15 August 2019 - link opens in a new window - 1 page (1 page)
21 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages)
17 Dec 2018	LLAD01	Registered office address changed from C/O Forbes Stuart 12 Bolton Street London W1J 8BD England to 93-95 Gloucester Place Gloucester Place London W1U 6JQ on 17 December 2018	View PDF Registered office address changed from C/O Forbes Stuart 12 Bolton Street London W1J 8BD England to 93-95 Gloucester Place Gloucester Place London W1U 6JQ on 17 December 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	LLCS01	Confirmation statement made on 9 August 2018 with no updates	View PDF Confirmation statement made on 9 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages)
02 Nov 2017	LLAA01	Previous accounting period shortened from 31 August 2017 to 31 March 2017	View PDF Previous accounting period shortened from 31 August 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
12 Aug 2017	LLCS01	Confirmation statement made on 9 August 2017 with no updates	View PDF Confirmation statement made on 9 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2017	LLPSC07	Cessation of Andrew Mark Alexander Leek as a person with significant control on 26 September 2016	View PDF Cessation of Andrew Mark Alexander Leek as a person with significant control on 26 September 2016 - link opens in a new window - 1 page (1 page)

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