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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11 Sep 2024 |
LLAP02 |
Appointment of The Private Office Limited as a member on 30 August 2024
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03 Sep 2024 |
LLAP02 |
Appointment of Dominion Group Limited as a member on 31 October 2022
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04 Jun 2024 |
LLAD01 |
Registered office address changed from 1 Portland Place London W1B 1PN England to 74 Wigmore Street London W1U 2SQ on 4 June 2024
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10 Apr 2024 |
LLAP02 |
Appointment of Px1 Bidco Ab as a member on 16 January 2024
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10 Apr 2024 |
LLTM01 |
Termination of appointment of Fidelius Financial Holdings Ltd as a member on 16 January 2024
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09 Apr 2024 |
LLCS01 |
Confirmation statement made on 28 March 2024 with no updates
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09 Apr 2024 |
LLCH01 |
Member's details changed for Mr Mark Christopher Johnson on 5 April 2024
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09 Apr 2024 |
LLCH01 |
Member's details changed for Mr Matthew Charles William Lamb on 5 April 2024
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10 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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16 May 2023 |
LLAP01 |
Appointment of Mr Oleg Gustap as a member on 1 April 2023
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16 May 2023 |
LLAP01 |
Appointment of Mrs Amrusta Blignaut as a member on 1 April 2023
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16 May 2023 |
LLAP01 |
Appointment of Mr Ben Sears as a member on 1 April 2023
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16 May 2023 |
LLAP01 |
Appointment of Mr Ross Warren Wright as a member on 1 April 2023
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16 May 2023 |
LLAP01 |
Appointment of Mr Steven Painter as a member on 1 April 2023
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16 May 2023 |
LLAP01 |
Appointment of Mr Christopher King as a member on 1 April 2023
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16 May 2023 |
LLAP01 |
Appointment of Dr Richard Marshall as a member on 1 April 2023
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16 May 2023 |
LLAP01 |
Appointment of Mr Shayne Dunlap as a member on 1 April 2023
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16 May 2023 |
LLAP01 |
Appointment of Mr Nick Lemis as a member on 1 April 2023
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16 May 2023 |
LLAP01 |
Appointment of Mr William Thompson as a member on 1 April 2023
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16 May 2023 |
LLTM01 |
Termination of appointment of Oliver Alexander Hemsley as a member on 31 March 2023
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13 Apr 2023 |
LLCS01 |
Confirmation statement made on 28 March 2023 with no updates
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17 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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17 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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04 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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04 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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