Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Dec 2024 |
LLAA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
|
|
|
16 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
22 Apr 2024 |
LLCS01 |
Confirmation statement made on 18 April 2024 with no updates
|
|
|
09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
11 Aug 2023 |
LLTM01 |
Termination of appointment of Nicholas Robert Brewer as a member on 25 July 2023
|
|
|
03 May 2023 |
LLCS01 |
Confirmation statement made on 18 April 2023 with no updates
|
|
|
26 Apr 2023 |
LLAD02 |
Location of register of charges has been changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 100 Longwater Avenue Reading RG2 6GP
|
|
|
26 Apr 2023 |
LLTM01 |
Termination of appointment of Good Hope Holdings Limited as a member on 26 April 2023
|
|
|
17 Jan 2023 |
LLPAUD |
Resignation of an auditor
|
|
|
10 Oct 2022 |
AAMD |
Amended full accounts made up to 31 December 2021
|
|
|
06 Oct 2022 |
LLAD02 |
Location of register of charges has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB
|
|
|
05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
01 Jun 2022 |
LLAD01 |
Registered office address changed from 54 Jermyn Street 3rd Floor London SW1Y 6LX United Kingdom to 70 Pall Mall London SW1Y 5ES on 1 June 2022
|
|
|
03 May 2022 |
LLCS01 |
Confirmation statement made on 18 April 2022 with no updates
|
|
|
02 Mar 2022 |
LLAP01 |
Appointment of Mr Loic Mickael Jonchery as a member on 1 January 2022
|
|
|
08 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
29 Apr 2021 |
LLCS01 |
Confirmation statement made on 18 April 2021 with no updates
|
|
|
29 Mar 2021 |
LLMR04 |
Satisfaction of charge OC4221000001 in full
|
|
|
06 Jan 2021 |
LLCH02 |
Member's details changed for Amorgos Holding Limited on 1 January 2021
|
|
|
14 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
23 Apr 2020 |
LLCS01 |
Confirmation statement made on 18 April 2020 with no updates
|
|
|
24 Oct 2019 |
LLAD03 |
Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
|
|
|
24 Oct 2019 |
LLAD02 |
Location of register of charges has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
|
|
|
27 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
11 Jun 2019 |
LLAP02 |
Appointment of Amorgos Holding Limited as a member on 14 November 2018
|
|