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 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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18 Nov 2024 |
LLAP01 |
Appointment of Adam Sookia as a member on 4 November 2024
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18 Nov 2024 |
LLTM01 |
Termination of appointment of Dedham Vale Llp as a member on 4 November 2024
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18 Nov 2024 |
LLTM01 |
Termination of appointment of Ashley Charles Anderson Reek as a member on 4 November 2024
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18 Nov 2024 |
LLTM01 |
Termination of appointment of Philip Raymond Emmerson as a member on 4 November 2024
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18 Nov 2024 |
LLTM01 |
Termination of appointment of Christopher Campbell as a member on 4 November 2024
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07 Aug 2024 |
LLCS01 |
Confirmation statement made on 31 July 2024 with no updates
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13 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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18 Sep 2023 |
LLMR01 |
Registration of charge OC4184120004, created on 8 September 2023
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12 Sep 2023 |
LLCS01 |
Confirmation statement made on 31 July 2023 with no updates
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12 Sep 2023 |
LLPSC04 |
Change of details for Mr Jamie Christopher Constable as a person with significant control on 12 September 2023
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26 Jun 2023 |
LLCH01 |
Member's details changed for Mr Thomas Andrew Weedall on 26 June 2023
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02 May 2023 |
LLMR01 |
Registration of charge OC4184120003, created on 28 April 2023
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28 Apr 2023 |
LLAP01 |
Appointment of Mr Ashley Charles Anderson Reek as a member on 4 April 2023
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08 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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06 Jan 2023 |
LLAD01 |
Registered office address changed from Ground Floor Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 6 January 2023
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17 Aug 2022 |
LLCS01 |
Confirmation statement made on 31 July 2022 with no updates
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05 Aug 2022 |
LLCH01 |
Member's details changed for Mr Philip Raymond Emmerson on 25 July 2022
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05 Aug 2022 |
LLPSC04 |
Change of details for Mr Jamie Christopher Constable as a person with significant control on 25 July 2022
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05 Aug 2022 |
LLCH01 |
Member's details changed for Mr Jamie Christopher Constable on 25 July 2022
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05 Aug 2022 |
LLCH01 |
Member's details changed for Mr Christopher Campbell on 25 July 2022
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08 Jul 2022 |
LLMR01 |
Registration of charge OC4184120002, created on 5 July 2022
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10 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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31 Aug 2021 |
LLCS01 |
Confirmation statement made on 31 July 2021 with no updates
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23 Aug 2021 |
LLCH01 |
Member's details changed for Mr Jake Hyman on 31 July 2021
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