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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16 Sep 2024 |
LLPSC02 |
Notification of Shaw Gibbs Limited as a person with significant control on 2 September 2024
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16 Sep 2024 |
LLPSC02 |
Notification of Martin & Company Audit Limited as a person with significant control on 2 September 2024
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16 Sep 2024 |
LLPSC09 |
Withdrawal of a person with significant control statement on 16 September 2024
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16 Sep 2024 |
LLAP02 |
Appointment of Project Numbers Bidco Limited as a member on 2 September 2024
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16 Sep 2024 |
LLTM01 |
Termination of appointment of Stephen Meredith as a member on 2 September 2024
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16 Sep 2024 |
LLTM01 |
Termination of appointment of Jon Yui Chow Luk as a member on 2 September 2024
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16 Sep 2024 |
LLTM01 |
Termination of appointment of Christopher Mantel as a member on 2 September 2024
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16 Sep 2024 |
LLAP02 |
Appointment of Martin and Company Audit Limited as a member on 2 September 2024
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16 Sep 2024 |
LLTM01 |
Termination of appointment of David Gibbs as a member on 2 September 2024
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16 Sep 2024 |
LLTM01 |
Termination of appointment of Sudheer Gupta as a member on 2 September 2024
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16 Sep 2024 |
LLTM01 |
Termination of appointment of Christopher Stuart Cairns as a member on 2 September 2024
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16 Sep 2024 |
LLTM01 |
Termination of appointment of Dipali Buch as a member on 2 September 2024
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16 Sep 2024 |
LLTM01 |
Termination of appointment of Luke Bath as a member on 2 September 2024
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16 Sep 2024 |
LLAP02 |
Appointment of Shaw Gibbs Limited as a member on 2 September 2024
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05 Sep 2024 |
LLMR01 |
Registration of charge OC4307720001, created on 2 September 2024
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05 Aug 2024 |
LLCH01 |
Member's details changed for Christopher Stuart Cairns on 5 August 2024
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25 Jun 2024 |
LLAA01 |
Previous accounting period shortened from 30 June 2024 to 31 March 2024
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04 Apr 2024 |
LLTM01 |
Termination of appointment of Delia Joan Orme as a member on 31 March 2024
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22 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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12 Feb 2024 |
LLCS01 |
Confirmation statement made on 12 February 2024 with no updates
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08 Feb 2024 |
LLCH01 |
Member's details changed for Mr Luke Bath on 8 February 2024
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11 Apr 2023 |
LLAD01 |
Registered office address changed from 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR England to Manfield House 1 Southampton Street London WC2R 0LR on 11 April 2023
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11 Apr 2023 |
LLAD01 |
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 11 April 2023
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13 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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15 Feb 2023 |
LLCS01 |
Confirmation statement made on 15 February 2023 with no updates
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