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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30 Sep 2024 |
LLAD01 |
Registered office address changed from One Eagle Place London SW1Y 6AF to 65 Davies Street London W1K 5JL on 30 September 2024
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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Aug 2024 |
LLCS01 |
Confirmation statement made on 17 August 2024 with no updates
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15 Jul 2024 |
LLMR04 |
Satisfaction of charge OC4186680005 in full
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15 Jul 2024 |
LLMR04 |
Satisfaction of charge OC4186680006 in full
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03 Jun 2024 |
LLMR01 |
Registration of charge OC4186680006, created on 29 May 2024
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10 May 2024 |
LLMR01 |
Registration of charge OC4186680005, created on 3 May 2024
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09 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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09 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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09 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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26 Sep 2023 |
LLMR01 |
Registration of charge OC4186680004, created on 22 September 2023
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29 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Aug 2023 |
LLCS01 |
Confirmation statement made on 17 August 2023 with no updates
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18 Aug 2023 |
LLCH02 |
Member's details changed for Hayfin Emerald Management (Jersey) Limited on 23 January 2020
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17 May 2023 |
LLPSC01 |
Notification of Timothy Flynn as a person with significant control on 14 December 2018
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17 May 2023 |
LLPSC09 |
Withdrawal of a person with significant control statement on 17 May 2023
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16 Jan 2023 |
LLCH01 |
Member's details changed for Mr Timothy Flynn on 1 June 2021
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16 Jan 2023 |
LLPSC08 |
Notification of a person with significant control statement
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06 Oct 2022 |
LLAD02 |
Location of register of charges has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Sep 2022 |
LLCS01 |
Confirmation statement made on 17 August 2022 with no updates
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07 Sep 2022 |
LLCH01 |
Member's details changed for David Earl Rushford on 16 March 2018
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14 Mar 2022 |
LLPSC09 |
Withdrawal of a person with significant control statement on 14 March 2022
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03 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Aug 2021 |
LLCS01 |
Confirmation statement made on 17 August 2021 with no updates
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