Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Nov 2024 |
LLAD01 |
Registered office address changed from Halkin Serviced Offices 10 Lower Thames St London EC3R 6AF United Kingdom to C/O Coniston Capital Management Llp Birchin Court 20 Birchin Lane London EC3V 9DU on 22 November 2024
|
|
|
11 Nov 2024 |
LLCS01 |
Confirmation statement made on 10 November 2024 with no updates
|
|
|
08 Nov 2024 |
LLCH01 |
Member's details changed for Mr Kenneth James Sanker on 7 November 2024
|
|
|
08 Nov 2024 |
LLCH01 |
Member's details changed for Mr Alfred Chambers on 7 November 2024
|
|
|
08 Nov 2024 |
LLCH01 |
Member's details changed for Mr Kenneth James Sanker on 7 November 2024
|
|
|
07 Nov 2024 |
LLCH01 |
Member's details changed for Mr Loucas Tsangarides on 7 November 2024
|
|
|
07 Nov 2024 |
LLCH01 |
Member's details changed for Mr Oliver James Sanker on 7 November 2024
|
|
|
07 Nov 2024 |
LLCH01 |
Member's details changed for Ms Elena Sanker on 7 November 2024
|
|
|
07 Nov 2024 |
LLCH01 |
Member's details changed for Mr Nigel Jeremy Berger on 7 November 2024
|
|
|
07 Nov 2024 |
LLCH01 |
Member's details changed for Mr Peter Clements on 7 November 2024
|
|
|
17 Oct 2024 |
LLAP01 |
Appointment of Mr Michael Robert Calder as a member on 11 October 2024
|
|
|
17 Oct 2024 |
LLAP01 |
Appointment of Ms Beatriz Geraldes as a member on 11 October 2024
|
|
|
17 Oct 2024 |
LLTM01 |
Termination of appointment of Ben James Richmond Kirby as a member on 11 October 2024
|
|
|
04 Jun 2024 |
LLCH01 |
Member's details changed for Mr George Loucas Tsangarides on 22 December 2023
|
|
|
04 Jun 2024 |
LLAP01 |
Appointment of Mr Ben James Richmond Kirby as a member on 15 May 2024
|
|
|
04 Jun 2024 |
LLCH01 |
Member's details changed for Mr Alfred Chad Chambers on 4 June 2024
|
|
|
04 Jun 2024 |
LLAP01 |
Appointment of Mr Oliver Philips as a member on 15 May 2024
|
|
|
04 Jun 2024 |
LLAP01 |
Appointment of Mr Alfred Chad Chambers as a member on 15 May 2024
|
|
|
28 May 2024 |
LLAD01 |
Registered office address changed from 19 Newman Street London W1T 1PF England to Halkin Serviced Offices 10 Lower Thames St London EC3R 6AF on 28 May 2024
|
|
|
22 Apr 2024 |
LLAD03 |
Register(s) moved to registered inspection location Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN
|
|
|
22 Apr 2024 |
LLAD02 |
Location of register of charges has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN
|
|
|
28 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
13 Nov 2023 |
LLCS01 |
Confirmation statement made on 10 November 2023 with no updates
|
|
|
08 Nov 2023 |
LLCH01 |
Member's details changed for Mr Joshua Henshaw on 8 November 2023
|
|
|
11 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|