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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28 Oct 2024 |
LLCS01 |
Confirmation statement made on 13 October 2024 with no updates
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Apr 2024 |
LLAD01 |
Registered office address changed from 66 Prescot Street London E1 8NN England to 2 Leman Street London E1W 9US on 1 April 2024
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29 Feb 2024 |
LLTM01 |
Termination of appointment of Christopher Delafield Hall as a member on 29 February 2024
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12 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Nov 2023 |
LLCS01 |
Confirmation statement made on 13 October 2023 with no updates
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06 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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28 Oct 2022 |
LLCS01 |
Confirmation statement made on 13 October 2022 with no updates
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27 Oct 2022 |
LLPSC02 |
Notification of Tabula Rasa Holdings Limited as a person with significant control on 27 October 2022
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27 Oct 2022 |
LLPSC05 |
Change of details for Cesaret Holdings Limited as a person with significant control on 27 October 2022
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11 Oct 2022 |
LLCH01 |
Member's details changed for Mr Jochem Jeroen Bron on 11 October 2022
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16 Sep 2022 |
LLCH01 |
Member's details changed for Miss Holly Bott on 16 September 2022
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16 Sep 2022 |
LLCH01 |
Member's details changed for Mr Christopher Delafield Hall on 16 September 2022
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16 Sep 2022 |
LLPSC05 |
Change of details for Cesaret Holdings Limited as a person with significant control on 13 September 2022
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16 Sep 2022 |
LLCH02 |
Member's details changed for Cesaret Holdings Limited on 13 September 2022
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16 Sep 2022 |
LLCH01 |
Member's details changed for Mr Christopher Delafield Hall on 13 September 2022
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16 Sep 2022 |
LLCH01 |
Member's details changed for Miss Holly Bott on 13 September 2022
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16 May 2022 |
LLAD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 66 Prescot Street London E1 8NN on 16 May 2022
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02 Dec 2021 |
LLCS01 |
Confirmation statement made on 13 October 2021 with no updates
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21 Sep 2021 |
LLAP02 |
Appointment of Tabula Rasa Holdings Limited as a member on 15 September 2021
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17 Dec 2020 |
LLAP01 |
Appointment of Miss Holly Bott as a member on 13 October 2020
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11 Nov 2020 |
LLAP01 |
Appointment of Mr Jochem Jeroen Bron as a member on 11 November 2020
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28 Oct 2020 |
LLAA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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14 Oct 2020 |
ANNOTATION |
Rectified ‘the form CH01 was removed from the public register on 16/12/2020 as it Is factually inaccurate or is derived from something factually inaccurate’
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13 Oct 2020 |
LLIN01 |
Incorporation of a limited liability partnership
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ANNOTATION
Part Rectified the directors appointment on the form IN01 was removed from the public register on 16/12/2020 as it was Is factually inaccurate or is derived from something factually inaccurate’
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