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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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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17 Jul 2024 |
LLMR01 |
Registration of charge OC4307360001, created on 16 July 2024
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10 Jun 2024 |
LLTM01 |
Termination of appointment of Craig Burgess as a member on 31 May 2024
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14 Mar 2024 |
LLCS01 |
Confirmation statement made on 17 February 2024 with no updates
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11 Mar 2024 |
LLCH01 |
Member's details changed for Mr Walters George on 1 June 2022
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08 Mar 2024 |
LLPSC07 |
Cessation of Brian Handman as a person with significant control on 5 October 2023
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07 Mar 2024 |
LLCH01 |
Member's details changed for Ms Elinor Lowri Davis on 5 October 2023
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28 Nov 2023 |
LLTM01 |
Termination of appointment of Ligita Sulskyte-Malijoniene as a member on 2 May 2023
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28 Nov 2023 |
LLTM01 |
Termination of appointment of Linda O'sullivan as a member on 16 June 2023
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28 Nov 2023 |
LLTM01 |
Termination of appointment of Michael Giles as a member on 17 February 2023
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28 Nov 2023 |
LLTM01 |
Termination of appointment of Brian Handman as a member on 5 October 2023
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11 Oct 2023 |
LLAD01 |
Registered office address changed from Unit 1 Old Jamaica Road Business Estate London SE16 4AW England to 24 Crimscott Street London SE1 5TE on 11 October 2023
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10 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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04 Sep 2023 |
LLTM01 |
Termination of appointment of Francesca Redican-Clarke as a member on 18 August 2023
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14 Aug 2023 |
LLTM01 |
Termination of appointment of Mike Fitzgerald as a member on 31 July 2023
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24 Feb 2023 |
LLCS01 |
Confirmation statement made on 17 February 2023 with no updates
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22 Feb 2023 |
LLAP01 |
Appointment of Ms Ligita Sulskyte-Malijoniene as a member on 1 January 2023
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22 Feb 2023 |
LLAP01 |
Appointment of Mr Terence Goff as a member on 1 January 2023
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22 Feb 2023 |
LLAP01 |
Appointment of Mr Richard Willmott as a member on 1 January 2023
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22 Feb 2023 |
LLAP01 |
Appointment of Ms Elinor Lowri Davis as a member on 1 January 2023
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22 Feb 2023 |
LLAP01 |
Appointment of Mr Walters George as a member on 1 June 2022
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22 Feb 2023 |
LLAP01 |
Appointment of Mr Mike Fitzgerald as a member on 1 June 2022
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22 Feb 2023 |
LLAP01 |
Appointment of Mr Sofiqer Rahman as a member on 1 June 2022
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22 Feb 2023 |
LLAP01 |
Appointment of Mr Craig Burgess as a member on 1 June 2022
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22 Feb 2023 |
LLAP01 |
Appointment of Miss Francesca Redican-Clarke as a member on 1 May 2022
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