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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27 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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02 Oct 2024 |
LLAP01 |
Appointment of Mr Tohmev Singh as a member on 16 September 2024
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04 Sep 2024 |
LLAP01 |
Appointment of Ms Shruti Hasmukh Sachania as a member on 5 August 2024
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28 Mar 2024 |
LLCS01 |
Confirmation statement made on 8 March 2024 with no updates
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26 Mar 2024 |
LLPSC01 |
Notification of Mark Patrick Gallagher as a person with significant control on 28 March 2019
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03 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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05 Oct 2023 |
LLAD01 |
Registered office address changed from The Wellsprings, Wellsprings Brightwell-Cum-Sotwell Wallingford OX10 0RN England to C/O Oakford Advisors Ltd the Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB on 5 October 2023
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17 Mar 2023 |
LLCS01 |
Confirmation statement made on 8 March 2023 with no updates
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03 Feb 2023 |
LLPSC04 |
Change of details for Mr Gustavo Diquez as a person with significant control on 31 October 2022
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02 Feb 2023 |
LLCH01 |
Member's details changed for Mr Gustavo Diquez on 31 October 2022
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09 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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15 Mar 2022 |
LLCS01 |
Confirmation statement made on 8 March 2022 with no updates
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17 Jan 2022 |
AA |
Micro company accounts made up to 31 March 2021
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19 Apr 2021 |
LLPSC04 |
Change of details for Mr Gustavo Diquez as a person with significant control on 1 November 2020
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19 Apr 2021 |
LLCS01 |
Confirmation statement made on 8 March 2021 with no updates
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16 Apr 2021 |
LLCH01 |
Member's details changed for Mr Gustavo Diquez on 1 November 2020
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08 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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22 Jan 2021 |
LLPSC04 |
Change of details for Mr Gustavo Diquez as a person with significant control on 10 January 2020
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21 Jan 2021 |
LLTM01 |
Termination of appointment of Highline Capital Ltd as a member on 10 January 2020
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16 Mar 2020 |
LLCS01 |
Confirmation statement made on 8 March 2020 with no updates
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13 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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04 Jul 2019 |
LLAP01 |
Appointment of Mr Mark Gallagher as a member on 28 March 2019
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11 Jun 2019 |
LLPSC04 |
Change of details for Mr Gustavo Diquez as a person with significant control on 3 June 2019
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06 Jun 2019 |
LLCH01 |
Member's details changed for Mr John Brown Travis on 3 June 2019
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06 Jun 2019 |
LLCH02 |
Member's details changed for Highline Capital Ltd on 3 June 2019
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