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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02 Jan 2025 |
AA |
Group of companies' accounts made up to 31 March 2024
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23 Oct 2024 |
LLCS01 |
Confirmation statement made on 10 October 2024 with no updates
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16 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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10 Oct 2023 |
LLCS01 |
Confirmation statement made on 10 October 2023 with no updates
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20 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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13 Oct 2022 |
LLCS01 |
Confirmation statement made on 10 October 2022 with no updates
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13 Oct 2022 |
LLCH02 |
Member's details changed for Perenne Investments Limited on 9 October 2022
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13 Oct 2022 |
LLPSC04 |
Change of details for Christophe Sylvain Jean Beauvilain as a person with significant control on 21 September 2022
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06 Dec 2021 |
LLPSC04 |
Change of details for Christophe Sylvain Jean Beauvilain as a person with significant control on 24 November 2021
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06 Dec 2021 |
LLAD01 |
Registered office address changed from 6th Floor 130 Jermyn Street London SW1Y 4UR England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 6 December 2021
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11 Oct 2021 |
LLCS01 |
Confirmation statement made on 10 October 2021 with no updates
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16 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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13 Jul 2021 |
LLAP02 |
Appointment of Perenne Investments Limited as a member on 15 June 2021
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13 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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19 Feb 2021 |
LLTM01 |
Termination of appointment of Richard John Day as a member on 19 February 2021
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11 Dec 2020 |
LLCS01 |
Confirmation statement made on 10 October 2020 with no updates
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21 Oct 2019 |
LLCS01 |
Confirmation statement made on 10 October 2019 with no updates
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18 Jul 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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11 Jun 2019 |
LLAP01 |
Appointment of Mr Richard John Day as a member on 10 June 2019
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03 Apr 2019 |
LLTM01 |
Termination of appointment of William Michael Meyers as a member on 3 April 2019
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16 Oct 2018 |
LLCS01 |
Confirmation statement made on 10 October 2018 with no updates
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02 Jul 2018 |
LLCH01 |
Member's details changed for William Michael Meyers on 2 July 2018
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02 Jul 2018 |
LLCH01 |
Member's details changed for Christophe Sylvain Jean Beauvilain on 2 July 2018
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02 Jul 2018 |
LLAA01 |
Current accounting period extended from 31 October 2018 to 31 March 2019
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21 Jun 2018 |
LLTM01 |
Termination of appointment of Richard John Day as a member on 21 June 2018
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