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 |
Total exemption full accounts made up to 31 December 2023
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22 Mar 2024 |
LLTM01 |
Termination of appointment of Kawai Chung as a member on 21 March 2024
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22 Mar 2024 |
LLPSC07 |
Cessation of Kawai Chung as a person with significant control on 21 March 2024
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04 Jan 2024 |
LLCS01 |
Confirmation statement made on 4 January 2024 with no updates
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Oct 2023 |
LLTM01 |
Termination of appointment of Kate Helen Binions as a member on 31 August 2023
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24 Aug 2023 |
LLAP01 |
Appointment of Ms Kate Helen Binions as a member on 6 September 2022
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10 Feb 2023 |
LLCS01 |
Confirmation statement made on 9 January 2023 with no updates
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 May 2022 |
LLPSC07 |
Cessation of Rosanna Phillips as a person with significant control on 3 May 2022
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03 May 2022 |
LLTM01 |
Termination of appointment of Rosanna Phillips as a member on 3 May 2022
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28 Mar 2022 |
LLCH01 |
Member's details changed for Mr Dean Walsh on 14 March 2022
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28 Mar 2022 |
LLPSC04 |
Change of details for Mr Simon Nicholas Finn as a person with significant control on 14 March 2022
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28 Mar 2022 |
LLPSC05 |
Change of details for Intriva Services Limited as a person with significant control on 14 March 2022
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28 Mar 2022 |
LLCH01 |
Member's details changed for Ms Rosanna Phillips on 14 March 2022
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28 Mar 2022 |
LLCH01 |
Member's details changed for Mr Simon Nicholas Finn on 1 November 2021
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28 Mar 2022 |
LLCH02 |
Member's details changed for Intriva Services Limited on 14 March 2022
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28 Mar 2022 |
LLCH01 |
Member's details changed for Mr Kawai Chung on 14 March 2022
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08 Mar 2022 |
LLAD01 |
Registered office address changed from 10 Golden Square London W1F 9JA England to 6th Floor 25 Maddox Street London W1S 2QR on 8 March 2022
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12 Jan 2022 |
LLPSC01 |
Notification of Kawai Chung as a person with significant control on 1 June 2021
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11 Jan 2022 |
LLCS01 |
Confirmation statement made on 9 January 2022 with no updates
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09 Dec 2021 |
LLAP01 |
Appointment of Kawai Chung as a member on 1 June 2021
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Feb 2021 |
LLCS01 |
Confirmation statement made on 9 January 2021 with no updates
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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ANNOTATION
Part Admin Removed Pages containing unnecessary material within the accounts were administratively removed from the public register on 26/05/2021
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