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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06 Jan 2025 |
LLCS01 |
Confirmation statement made on 8 November 2024 with no updates
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12 Sep 2024 |
LLCH01 |
Member's details changed for Mr Mark Roderick Potter on 1 September 2024
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12 Sep 2024 |
LLPSC04 |
Change of details for Mr Mark Roderick Potter as a person with significant control on 1 September 2024
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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08 Nov 2023 |
LLCS01 |
Confirmation statement made on 8 November 2023 with no updates
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06 Nov 2023 |
LLAD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 5 Imperial Court Laporte Way Luton LU4 8FE on 6 November 2023
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20 Sep 2023 |
LLPSC04 |
Change of details for Mr Mark Roderick Potter as a person with significant control on 3 September 2023
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20 Sep 2023 |
LLCH01 |
Member's details changed for Mr Mark Roderick Potter on 3 September 2023
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 Nov 2022 |
LLCS01 |
Confirmation statement made on 8 November 2022 with no updates
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06 Apr 2022 |
LLCH01 |
Member's details changed for Mr Mark Roderick Potter on 31 March 2022
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06 Apr 2022 |
LLCH01 |
Member's details changed for Mr Mark Roderick Potter on 31 March 2022
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06 Apr 2022 |
LLPSC04 |
Change of details for Mr Mark Roderick Potter as a person with significant control on 31 March 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 Nov 2021 |
LLCS01 |
Confirmation statement made on 8 November 2021 with no updates
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Nov 2020 |
LLCS01 |
Confirmation statement made on 8 November 2020 with no updates
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23 Oct 2020 |
LLCH02 |
Member's details changed for Metal Tiger Plc on 23 October 2020
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02 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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12 Nov 2019 |
LLCS01 |
Confirmation statement made on 8 November 2019 with no updates
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17 Sep 2019 |
LLTM01 |
Termination of appointment of Ajit Kumar as a member on 16 September 2019
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16 Aug 2019 |
LLPSC04 |
Change of details for Mr Mark Roderick Potter as a person with significant control on 14 August 2019
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16 Aug 2019 |
LLCH01 |
Member's details changed for Mr Mark Roderick Potter on 14 August 2019
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22 May 2019 |
LLAP01 |
Appointment of Mr Ajit Kumar as a member on 21 May 2019
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14 Mar 2019 |
LLPSC04 |
Change of details for Mr Mark Roderick Potte as a person with significant control on 23 August 2018
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