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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23 Sep 2024 |
LLAD02 |
Location of register of charges has been changed from 40 Clifton Street London EC2A 4DX England to 21a North Tenth Street Milton Keynes MK9 3EL
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20 Sep 2024 |
LLCS01 |
Confirmation statement made on 7 September 2024 with no updates
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23 Dec 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
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20 Sep 2023 |
LLCS01 |
Confirmation statement made on 7 September 2023 with no updates
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03 Apr 2023 |
LLAD01 |
Registered office address changed from 76 New Cavendish Street London W1G 9TB England to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 3 April 2023
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 5 April 2022
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20 Sep 2022 |
LLCS01 |
Confirmation statement made on 7 September 2022 with no updates
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20 Sep 2022 |
LLAD02 |
Location of register of charges has been changed from Broadgate Quarter 1 Snowden Street London EC2A 2DQ England to 40 Clifton Street London EC2A 4DX
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 5 April 2021
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10 Sep 2021 |
LLCS01 |
Confirmation statement made on 7 September 2021 with no updates
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 5 April 2020
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07 Sep 2020 |
LLCS01 |
Confirmation statement made on 7 September 2020 with no updates
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29 Jul 2020 |
LLAD02 |
Location of register of charges has been changed from 26 Bedford Square London WC1B 3HP England to Broadgate Quarter 1 Snowden Street London EC2A 2DQ
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29 Jul 2020 |
LLCH02 |
Member's details changed for Intrepide 74 Lp on 29 July 2020
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29 Jul 2020 |
LLCH02 |
Member's details changed for Palatium Capital Partners Llp on 29 July 2020
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29 Jul 2020 |
LLCH01 |
Member's details changed for Mr Paul Denis Rivlin on 28 July 2020
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29 Jul 2020 |
LLCH01 |
Member's details changed for Mr Neil Lawson-May on 28 July 2020
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29 Jul 2020 |
LLPSC04 |
Change of details for Mr Paul Denis Rivlin as a person with significant control on 28 July 2020
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29 Jul 2020 |
LLPSC04 |
Change of details for Mr Neil Lawson-May as a person with significant control on 28 July 2020
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 5 April 2019
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16 Sep 2019 |
LLCS01 |
Confirmation statement made on 8 September 2019 with no updates
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30 Aug 2019 |
LLPSC01 |
Notification of Neil Lawson-May as a person with significant control on 30 August 2019
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30 Aug 2019 |
LLPSC01 |
Notification of Paul Denis Rivlin as a person with significant control on 30 August 2019
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30 Aug 2019 |
LLPSC09 |
Withdrawal of a person with significant control statement on 30 August 2019
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28 Aug 2019 |
LLPSC07 |
Cessation of Intrepide 74 Lp as a person with significant control on 28 August 2019
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