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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21 Mar 2024 |
LLCS01 |
Confirmation statement made on 21 March 2024 with no updates
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27 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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04 Aug 2023 |
LLAD01 |
Registered office address changed from 112 Jermyn Street London SW1Y 6LS to C/O Corvette Capital C/O Corvette Capital Badgemore House Henley on Thames RG9 4NR on 4 August 2023
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03 Aug 2023 |
LLTM01 |
Termination of appointment of Giles Alistair White as a member on 3 August 2023
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03 Aug 2023 |
LLTM01 |
Termination of appointment of James Neil Webb as a member on 3 August 2023
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03 Aug 2023 |
LLTM01 |
Termination of appointment of Lisa Turner as a member on 3 August 2023
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03 Aug 2023 |
LLTM01 |
Termination of appointment of Alexandra Turner as a member on 3 August 2023
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03 Aug 2023 |
LLTM01 |
Termination of appointment of Arx Holdings Ltd as a member on 3 August 2023
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02 Aug 2023 |
LLMR04 |
Satisfaction of charge OC4265330003 in full
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02 Aug 2023 |
LLMR04 |
Satisfaction of charge OC4265330002 in full
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27 Mar 2023 |
LLCS01 |
Confirmation statement made on 21 March 2023 with no updates
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27 Mar 2023 |
LLPSC07 |
Cessation of James Neil Webb as a person with significant control on 21 June 2019
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27 Mar 2023 |
LLPSC07 |
Cessation of Giles Alistair White as a person with significant control on 21 June 2019
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27 Mar 2023 |
LLPSC02 |
Notification of Franove Holdings Ltd as a person with significant control on 21 June 2019
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Mar 2022 |
LLCS01 |
Confirmation statement made on 21 March 2022 with no updates
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29 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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19 May 2021 |
LLCS01 |
Confirmation statement made on 21 March 2021 with no updates
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21 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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03 Apr 2020 |
LLCS01 |
Confirmation statement made on 21 March 2020 with no updates
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01 Apr 2020 |
LLAP02 |
Appointment of Arx Holdings Ltd as a member on 4 February 2020
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01 Apr 2020 |
LLAP01 |
Appointment of Miss Alexandra Turner as a member on 4 February 2020
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01 Apr 2020 |
LLAP01 |
Appointment of Miss Lisa Turner as a member on 4 February 2020
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10 Feb 2020 |
LLMR01 |
Registration of charge OC4265330003, created on 4 February 2020
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31 Jul 2019 |
LLMR01 |
Registration of charge OC4265330002, created on 24 July 2019
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