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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15 Nov 2024 |
LLCS01 |
Confirmation statement made on 21 October 2024 with no updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Apr 2024 |
LLCH01 |
Member's details changed for Mr Brian Paul Sentance on 17 April 2024
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18 Apr 2024 |
LLPSC04 |
Change of details for Mr Ian James Watts as a person with significant control on 17 April 2024
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18 Apr 2024 |
LLAP02 |
Appointment of Coinside Ltd as a member on 17 April 2024
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18 Apr 2024 |
LLTM01 |
Termination of appointment of Aamir Saied Varcie as a member on 18 April 2024
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09 Mar 2024 |
LLAP01 |
Appointment of Mr Roderick John Shay as a member on 8 March 2024
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09 Mar 2024 |
LLTM01 |
Termination of appointment of Simply Talk Ltd as a member on 8 March 2024
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08 Mar 2024 |
LLTM01 |
Termination of appointment of Ranjit Singh Bedi as a member on 8 March 2024
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07 Mar 2024 |
LLTM01 |
Termination of appointment of David John Poulter as a member on 5 March 2024
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04 Mar 2024 |
LLTM01 |
Termination of appointment of Zitaara Ab as a member on 1 March 2024
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01 Nov 2023 |
LLCS01 |
Confirmation statement made on 21 October 2023 with no updates
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20 Oct 2023 |
LLAD01 |
Registered office address changed from 85 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 20 October 2023
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16 Oct 2023 |
LLAD01 |
Registered office address changed from 85 Great Portland Street 85 Great Portland Street London W1W 7LT W1W 7LT England to 85 85 Great Portland Street London W1W 7LT on 16 October 2023
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16 Oct 2023 |
LLAD01 |
Registered office address changed from 45 Pall Mall St James's London SW1Y 5JG United Kingdom to 85 Great Portland Street 85 Great Portland Street London W1W 7LT W1W 7LT on 16 October 2023
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 May 2023 |
LLAP01 |
Appointment of Mrs Almut Eva Schoettler as a member on 1 January 2023
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01 May 2023 |
LLCH02 |
Member's details changed for Simply Talk Ltd on 1 May 2023
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23 Nov 2022 |
LLCS01 |
Confirmation statement made on 21 October 2022 with no updates
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17 Aug 2022 |
LLCH01 |
Member's details changed for Mr Aamir Saied Varcie on 17 August 2022
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05 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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02 Nov 2021 |
LLCS01 |
Confirmation statement made on 21 October 2021 with no updates
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08 Oct 2021 |
LLCH02 |
Member's details changed for Simply Talk Ltd on 1 October 2021
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08 Oct 2021 |
LLAP01 |
Appointment of Mr Ranjit Singh Bedi as a member on 1 October 2021
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08 Oct 2021 |
LLAP01 |
Appointment of Mr David John Poulter as a member on 1 October 2021
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