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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15 Oct 2024 |
AA |
Accounts for a dormant company made up to 30 April 2024
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16 May 2024 |
LLCS01 |
Confirmation statement made on 16 May 2024 with no updates
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05 Oct 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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17 May 2023 |
LLCS01 |
Confirmation statement made on 16 May 2023 with no updates
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18 Oct 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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05 Oct 2022 |
LLCH01 |
Member's details changed for Mr James David Rodwell on 4 October 2022
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05 Oct 2022 |
LLCH01 |
Member's details changed for Mr James David Rodwell on 4 October 2022
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13 Jun 2022 |
LLAD01 |
Registered office address changed from 3 Cavendish Square London W1G 0LB England to 46 Berners Street London W1T 3NE on 13 June 2022
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16 May 2022 |
LLCS01 |
Confirmation statement made on 16 May 2022 with no updates
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15 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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17 May 2021 |
LLCS01 |
Confirmation statement made on 17 May 2021 with no updates
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22 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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06 Oct 2020 |
LLTM01 |
Termination of appointment of Nigel Roman Douglas Graham as a member on 29 September 2020
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26 May 2020 |
LLCS01 |
Confirmation statement made on 17 May 2020 with no updates
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15 May 2020 |
LLAP01 |
Appointment of Mr Nigel Roman Douglas Graham as a member on 25 April 2020
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15 May 2020 |
LLAP01 |
Appointment of Mr James David Rodwell as a member on 25 April 2020
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14 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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12 Jul 2019 |
LLAD01 |
Registered office address changed from 2nd Floor 25 Old Burlington Street London W1S 3AN United Kingdom to 3 Cavendish Square London W1G 0LB on 12 July 2019
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21 May 2019 |
LLCS01 |
Confirmation statement made on 17 May 2019 with no updates
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21 May 2019 |
LLCH01 |
Member's details changed for Mr Anthony John Julian Perry on 10 August 2018
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21 May 2019 |
LLPSC04 |
Change of details for Mr Anthony John Julian Perry as a person with significant control on 10 August 2018
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18 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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15 Jun 2018 |
LLAD01 |
Registered office address changed from 2nd Floor, 25 Old Burlington Street London W1S 3AN United Kingdom to 2nd Floor 25 Old Burlington Street London W1S 3AN on 15 June 2018
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15 Jun 2018 |
LLAD01 |
Registered office address changed from 25 Old Burlington Street London W1S 3AN United Kingdom to 2nd Floor, 25 Old Burlington Street London W1S 3AN on 15 June 2018
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11 Jun 2018 |
LLCS01 |
Confirmation statement made on 17 May 2018 with no updates
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