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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14 Jan 2021 |
LLAP02 |
Appointment of Wishanger Consultants Limited as a member on 18 May 2020
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14 Jan 2021 |
LLAP02 |
Appointment of Patrick Consultants Limited as a member on 18 May 2020
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14 Jan 2021 |
LLAP02 |
Appointment of Mariners Consultants Limited as a member on 17 May 2020
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14 Jan 2021 |
LLAP02 |
Appointment of Chater Consultants Limited as a member on 18 May 2020
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14 Jan 2021 |
LLAP02 |
Appointment of Acre Capital Holdings Llp as a member on 18 May 2020
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22 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Jul 2020 |
LLAD01 |
Registered office address changed from 5a Frascati Way Maidenhead SL6 4UY England to 44 the Pantiles Tunbridge Wells TN2 5TN on 2 July 2020
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Oct 2019 |
LLCS01 |
Confirmation statement made on 18 October 2019 with no updates
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20 Sep 2019 |
LLAP01 |
Appointment of Mrs Rebecca Emily Hayley Slade as a member on 6 April 2018
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20 Sep 2019 |
LLAP01 |
Appointment of Mrs Erin Rose Mackay as a member on 6 April 2018
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09 Nov 2018 |
LLCS01 |
Confirmation statement made on 18 October 2018 with no updates
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22 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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10 May 2018 |
LLAP01 |
Appointment of Mr George Wilson as a member on 1 February 2018
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10 May 2018 |
LLAP01 |
Appointment of Mr Roderick Mackay as a member on 16 February 2018
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17 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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01 Nov 2017 |
LLCS01 |
Confirmation statement made on 18 October 2017 with no updates
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31 Oct 2017 |
LLPSC07 |
Cessation of Ann Maree Wilson as a person with significant control on 31 March 2017
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31 Oct 2017 |
LLPSC04 |
Change of details for Mrs Ann Maree Gallagher as a person with significant control on 15 December 2016
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27 Oct 2017 |
LLPSC04 |
Change of details for Mr James Clifford Leach as a person with significant control on 11 October 2017
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27 Oct 2017 |
LLPSC07 |
Cessation of Angharad Victoria Gamble as a person with significant control on 31 March 2017
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27 Oct 2017 |
LLPSC01 |
Notification of Edward Gamble as a person with significant control on 3 April 2017
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23 Oct 2017 |
LLPSC01 |
Notification of James Clifford Leach as a person with significant control on 3 April 2017
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16 Oct 2017 |
LLPSC01 |
Notification of Ian Mark Smith Wilson as a person with significant control on 19 October 2016
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11 Aug 2017 |
LLAA01 |
Previous accounting period shortened from 31 October 2017 to 31 March 2017
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