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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16 Sep 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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14 Feb 2024 |
LLAD01 |
Registered office address changed from Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS England to Johnston Carmichael Llp Birchin Court 20 Birchin Lane London EC3V 9DU on 14 February 2024
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31 Dec 2023 |
LIQ01 |
Declaration of solvency
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31 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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31 Dec 2023 |
DETERMINAT |
Determination
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05 Sep 2023 |
LLPSC04 |
Change of details for Mr Oliver James Millican as a person with significant control on 1 September 2023
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04 Sep 2023 |
LLCS01 |
Confirmation statement made on 21 August 2023 with no updates
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04 Sep 2023 |
LLCH01 |
Member's details changed for Mr Stuart Allan George on 1 September 2023
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04 Sep 2023 |
LLCH01 |
Member's details changed for Mr Oliver James Millican on 1 September 2023
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04 Sep 2023 |
LLCH01 |
Member's details changed for John Reilly on 1 September 2023
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04 Sep 2023 |
LLCH01 |
Member's details changed for Mr Lawson Douglas Steele on 1 September 2023
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30 Jun 2023 |
LLAD01 |
Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 30 June 2023
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08 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Aug 2022 |
LLCS01 |
Confirmation statement made on 21 August 2022 with no updates
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09 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Jan 2022 |
LLTM01 |
Termination of appointment of David James Taylor as a member on 13 September 2021
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02 Sep 2021 |
LLCS01 |
Confirmation statement made on 21 August 2021 with no updates
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20 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Oct 2020 |
LLCS01 |
Confirmation statement made on 21 August 2020 with no updates
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06 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Dec 2019 |
LLCH01 |
Member's details changed for Mr David James Taylor on 11 November 2019
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17 Dec 2019 |
LLCH01 |
Member's details changed for Mr Lawson Douglas Steele on 12 July 2019
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02 Oct 2019 |
LLAP01 |
Appointment of Mr David James Taylor as a member on 20 September 2019
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10 Sep 2019 |
LLTM01 |
Termination of appointment of Paul Cooper as a member on 2 September 2019
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02 Sep 2019 |
LLCS01 |
Confirmation statement made on 21 August 2019 with no updates
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