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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09 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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30 Aug 2024 |
LLPSC01 |
Notification of Jonathan Beare as a person with significant control on 26 March 2018
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30 Aug 2024 |
LLPSC09 |
Withdrawal of a person with significant control statement on 30 August 2024
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18 Jul 2024 |
LLCS01 |
Confirmation statement made on 12 June 2024 with no updates
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 Jun 2023 |
LLCS01 |
Confirmation statement made on 12 June 2023 with no updates
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06 Mar 2023 |
RP04LLTM01 |
Second filing for the termination of Ari Jason Boyd as a member
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15 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2021
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01 Feb 2023 |
LLTM01 |
Termination of appointment of Ken Phillips as a member on 30 September 2022
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01 Feb 2023 |
LLCH02 |
Member's details changed for Houston Guernsey Limited on 30 September 2022
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29 Dec 2022 |
LLCH01 |
Member's details changed for Mr Derrick Beare on 30 June 2022
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19 Oct 2022 |
LLTM01 |
Termination of appointment of Ari Jason Boyd as a member on 6 October 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 06/03/2023.
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30 Aug 2022 |
LLTM01 |
Termination of appointment of David Tugendhaft as a member on 30 June 2022
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21 Jun 2022 |
LLCS01 |
Confirmation statement made on 12 June 2022 with no updates
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23 May 2022 |
LLAD01 |
Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 23 May 2022
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05 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2020
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Jun 2021 |
LLCS01 |
Confirmation statement made on 12 June 2021 with no updates
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30 Apr 2021 |
LLMR04 |
Satisfaction of charge OC4177450001 in full
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30 Apr 2021 |
LLMR04 |
Satisfaction of charge OC4177450002 in full
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13 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jul 2020 |
LLAD01 |
Registered office address changed from 2-6 Hampstead High Street London NW3 1PR England to Kemp House 152 - 160 City Road London EC1V 2NX on 2 July 2020
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18 Jun 2020 |
LLCS01 |
Confirmation statement made on 12 June 2020 with no updates
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25 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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