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 Oct 2024 |
LLCS01 |
Confirmation statement made on 27 October 2024 with no updates
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11 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Apr 2024 |
LLCH01 |
Member's details changed for Mrs Tanya Michele Bottger on 1 April 2024
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19 Apr 2024 |
LLCH01 |
Member's details changed for Mr Richard Adriaan Bottger on 1 April 2024
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Jan 2024 |
LLAD01 |
Registered office address changed from 2 Heckets Court Esher KT10 9HN England to Tower 42, Level 2 25 Old Broad Street London EC2N 1HT on 11 January 2024
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10 Nov 2023 |
LLAD01 |
Registered office address changed from 5 Weybridge Park Weybridge Surrey KT13 8SJ England to 2 Heckets Court Esher KT10 9HN on 10 November 2023
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10 Nov 2023 |
LLCS01 |
Confirmation statement made on 27 October 2023 with no updates
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07 Feb 2023 |
LLAP01 |
Appointment of Mrs Tanya Michele Bottger as a member on 7 February 2023
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07 Feb 2023 |
LLTM01 |
Termination of appointment of Larissa Jean Keown as a member on 7 February 2023
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02 Dec 2022 |
LLCS01 |
Confirmation statement made on 27 October 2022 with no updates
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08 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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08 Mar 2022 |
AA |
Accounts made up to 31 October 2021
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09 Nov 2021 |
LLAA01 |
Current accounting period shortened from 31 October 2022 to 31 March 2022
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09 Nov 2021 |
LLCS01 |
Confirmation statement made on 27 October 2021 with no updates
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04 Feb 2021 |
LLAD01 |
Registered office address changed from Culverlands Manns Hill, Burghfield Common Reading RG7 3BD United Kingdom to 5 Weybridge Park Weybridge Surrey KT13 8SJ on 4 February 2021
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04 Feb 2021 |
LLPSC07 |
Cessation of Robert William Alan Lewis as a person with significant control on 4 February 2021
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04 Feb 2021 |
LLPSC07 |
Cessation of Ivor Andrew Ogilvie Charles Lewis as a person with significant control on 4 February 2021
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04 Feb 2021 |
LLTM01 |
Termination of appointment of Robert William Alan Lewis as a member on 4 February 2021
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04 Feb 2021 |
LLAP01 |
Appointment of Ms Larissa Jean Keown as a member on 4 February 2021
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04 Feb 2021 |
LLTM01 |
Termination of appointment of Ivor Andrew Ogilvie Charles Lewis as a member on 4 February 2021
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16 Nov 2020 |
LLPSC01 |
Notification of Robert William Alan Lewis as a person with significant control on 13 November 2020
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16 Nov 2020 |
LLPSC01 |
Notification of Ivor Andrew Ogilvie Charles Lewis as a person with significant control on 13 November 2020
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16 Nov 2020 |
LLPSC01 |
Notification of Richard Adriaan Bottger as a person with significant control on 13 November 2020
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16 Nov 2020 |
LLPSC09 |
Withdrawal of a person with significant control statement on 16 November 2020
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