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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11 Nov 2024 |
LLCS01 |
Confirmation statement made on 10 November 2024 with no updates
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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
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28 May 2024 |
LLCH02 |
Member's details changed for Coniston Capital Corporate Member 2 Limited on 28 May 2024
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28 May 2024 |
LLPSC05 |
Change of details for Coniston Capital Corporate Member 2 Limited as a person with significant control on 28 May 2024
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28 May 2024 |
LLPSC05 |
Change of details for Coniston Capital Corporate Member 1 Limited as a person with significant control on 28 May 2024
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28 May 2024 |
LLCH02 |
Member's details changed for Coniston Capital Corporate Member 1 Limited on 28 May 2024
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22 Apr 2024 |
LLAD03 |
Register(s) moved to registered inspection location Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN
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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
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Nov 2023 |
LLCS01 |
Confirmation statement made on 10 November 2023 with no updates
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Nov 2022 |
LLCS01 |
Confirmation statement made on 10 November 2022 with no updates
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24 Oct 2022 |
LLPSC02 |
Notification of Coniston Capital Corporate Member 1 Limited as a person with significant control on 21 October 2022
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21 Oct 2022 |
LLPSC02 |
Notification of Coniston Capital Corporate Member 2 Limited as a person with significant control on 21 October 2022
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21 Oct 2022 |
LLPSC09 |
Withdrawal of a person with significant control statement on 21 October 2022
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21 Oct 2022 |
LLTM01 |
Termination of appointment of George Tsangarides as a member on 21 October 2022
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21 Oct 2022 |
LLTM01 |
Termination of appointment of Amit Hindocha as a member on 21 October 2022
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20 Oct 2022 |
LLAP02 |
Appointment of Coniston Capital Corporate Member 1 Limited as a member on 17 October 2022
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19 Oct 2022 |
LLPSC08 |
Notification of a person with significant control statement
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19 Oct 2022 |
LLPSC07 |
Cessation of George Tsangarides as a person with significant control on 17 October 2022
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19 Oct 2022 |
LLPSC07 |
Cessation of Amit Hindocha as a person with significant control on 17 October 2022
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19 Oct 2022 |
LLAP02 |
Appointment of Coniston Capital Corporate Member 2 Limited as a member on 17 October 2022
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17 Aug 2022 |
LLPSC01 |
Notification of Amit Hindocha as a person with significant control on 28 June 2022
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17 Aug 2022 |
LLPSC01 |
Notification of George Tsangarides as a person with significant control on 28 June 2022
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25 Jul 2022 |
LLPSC09 |
Withdrawal of a person with significant control statement on 25 July 2022
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