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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14 Nov 2024 |
LLAP02 |
Appointment of Northwood Ltd as a member on 30 October 2024
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14 Nov 2024 |
LLTM01 |
Termination of appointment of Thornwood Group Holdings Limited as a member on 30 October 2024
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14 Nov 2024 |
LLAP02 |
Appointment of Thornwood Group Holdings Limited as a member on 22 October 2024
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14 Nov 2024 |
LLTM01 |
Termination of appointment of Thornwood Investments Limited as a member on 22 October 2024
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28 May 2024 |
LLCS01 |
Confirmation statement made on 14 May 2024 with no updates
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Jul 2023 |
LLAD01 |
Registered office address changed from 2 Physic Place London SW3 4HQ England to 72 Royal Hospital Road London SW3 4HP on 4 July 2023
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30 May 2023 |
LLCS01 |
Confirmation statement made on 14 May 2023 with no updates
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Sep 2022 |
LLAD01 |
Registered office address changed from Jubilee House 2 Jubilee Place London SW3 3TQ to 2 Physic Place London SW3 4HQ on 15 September 2022
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16 Jun 2022 |
LLCS01 |
Confirmation statement made on 14 May 2022 with no updates
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16 Jun 2022 |
LLPSC01 |
Notification of Andrew James Alastair Dunn as a person with significant control on 3 December 2021
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16 Jun 2022 |
LLPSC07 |
Cessation of Alastair Andrew Dunn as a person with significant control on 3 December 2021
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15 Dec 2021 |
LLTM01 |
Termination of appointment of Alastair Andrew Dunn as a member on 3 December 2021
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07 Dec 2021 |
LLCH01 |
Member's details changed for Caroline Jane Magnay on 3 December 2021
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07 Dec 2021 |
LLTM01 |
Termination of appointment of Sandra Pauline Dunn as a member on 3 December 2021
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15 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 May 2021 |
LLCS01 |
Confirmation statement made on 14 May 2021 with no updates
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Dec 2020 |
LLTM01 |
Termination of appointment of Victoria Clare Dunn as a member on 30 June 2020
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09 Dec 2020 |
LLAP01 |
Appointment of Caroline Jane Magnay as a member on 1 July 2020
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05 Jun 2020 |
LLCH02 |
Member's details changed for Thornwood Investments Limited on 1 April 2020
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02 Jun 2020 |
LLCS01 |
Confirmation statement made on 14 May 2020 with no updates
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02 Jun 2020 |
LLTM01 |
Termination of appointment of Finance and General Investments Limited as a member on 1 April 2020
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02 Jun 2020 |
LLAP02 |
Appointment of Thornwood Investments Limited as a member on 1 April 2020
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