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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09 Jan 2025 |
LLCH01 |
Member's details changed for Ms Helen Leman-Torresi on 1 January 2025
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08 Jan 2025 |
LLCH01 |
Member's details changed for Ms Gemma Noble on 1 January 2025
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08 Jan 2025 |
LLCH01 |
Member's details changed for Ms Helen Torresi on 1 January 2025
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07 Jan 2025 |
LLAP01 |
Appointment of Ms Gemma Noble as a member on 1 January 2025
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07 Jan 2025 |
LLTM01 |
Termination of appointment of Godfrey Peter Newman as a member on 31 December 2024
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03 Jan 2025 |
LLAP01 |
Appointment of Ms Helen Torresi as a member on 1 January 2025
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11 Sep 2024 |
LLTM01 |
Termination of appointment of John Raymond Sheldrick as a member on 9 September 2024
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10 Jul 2024 |
LLAP01 |
Appointment of Mr Mark Andrew Goreham as a member on 9 July 2024
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01 Jul 2024 |
LLPSC04 |
Change of details for Ms Louisa Dearlove as a person with significant control on 1 April 2024
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01 Jul 2024 |
LLPSC04 |
Change of details for Mr David Terence Durn as a person with significant control on 1 April 2024
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24 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Apr 2024 |
LLTM01 |
Termination of appointment of Rosalind Allsop as a member on 31 March 2024
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03 Apr 2024 |
LLAD01 |
Registered office address changed from 2 Midcroft Ruislip HA4 8ES England to 17 King Edwards Road Ruislip HA4 7AE on 3 April 2024
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03 Apr 2024 |
LLCH01 |
Member's details changed for Ms Louisa Jae Dearlove on 1 April 2024
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03 Apr 2024 |
LLPSC01 |
Notification of Louisa Dearlove as a person with significant control on 1 April 2024
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03 Apr 2024 |
LLPSC07 |
Cessation of Rosalind Allsop as a person with significant control on 31 March 2024
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25 Mar 2024 |
LLCS01 |
Confirmation statement made on 23 March 2024 with no updates
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01 Jun 2023 |
LLAP01 |
Appointment of Mr John Raymond Sheldrick as a member on 1 June 2023
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18 May 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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29 Mar 2023 |
LLCS01 |
Confirmation statement made on 23 March 2023 with no updates
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11 May 2022 |
LLAD01 |
Registered office address changed from St.Martins House, 17a High Street Ruislip HA4 7AU United Kingdom to 2 Midcroft Ruislip HA4 8ES on 11 May 2022
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12 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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23 Mar 2022 |
LLCS01 |
Confirmation statement made on 23 March 2022 with no updates
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21 Mar 2022 |
LLAP01 |
Appointment of Mr Godfrey Peter Newman as a member on 21 March 2022
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21 Mar 2022 |
LLAP01 |
Appointment of Ms Louisa Jae Dearlove as a member on 21 March 2022
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