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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20 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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10 May 2024 |
LLCS01 |
Confirmation statement made on 27 April 2024 with no updates
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15 Apr 2024 |
LLTM01 |
Termination of appointment of Perbak Capital Services Limited as a member on 28 March 2024
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29 Feb 2024 |
LLAA01 |
Current accounting period shortened from 30 April 2024 to 31 March 2024
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10 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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02 Nov 2023 |
LLCH01 |
Member's details changed for Mr Ciaran Ryan on 5 September 2023
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02 Nov 2023 |
LLCH02 |
Member's details changed for Perbak Capital Services Limited on 5 September 2023
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05 Sep 2023 |
LLAD01 |
Registered office address changed from C/O Oakford Advisors Ltd Innovation Centre 99 Park Drive Milton Park, Oxford Oxfordshire OX14 4RY England to C/O Oakford Advisors Ltd the Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB on 5 September 2023
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21 Jun 2023 |
LLCH01 |
Member's details changed for Ciaran Ryan on 29 June 2022
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12 May 2023 |
LLCS01 |
Confirmation statement made on 27 April 2023 with no updates
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09 Mar 2023 |
LLCH01 |
Member's details changed for Ciaran Ryan on 7 February 2023
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07 Feb 2023 |
LLCH02 |
Member's details changed for Perbak Capital Services Limited on 7 February 2023
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07 Feb 2023 |
LLAD01 |
Registered office address changed from 2 Portman Street London W1H 6DU England to C/O Oakford Advisors Ltd Innovation Centre 99 Park Drive Milton Park, Oxford Oxfordshire OX14 4RY on 7 February 2023
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01 Feb 2023 |
AA |
Full accounts made up to 30 April 2022
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21 Dec 2022 |
LLCH01 |
Member's details changed for Ciaran Ryan on 21 July 2022
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21 Dec 2022 |
LLCH02 |
Member's details changed for Perbak Capital Services Limited on 7 September 2022
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21 Nov 2022 |
LLAD01 |
Registered office address changed from 2 Portman Square London W1H 6DU United Kingdom to 2 Portman Street London W1H 6DU on 21 November 2022
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09 May 2022 |
LLCS01 |
Confirmation statement made on 27 April 2022 with no updates
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30 Mar 2022 |
LLAA01 |
Current accounting period extended from 31 March 2022 to 30 April 2022
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07 Sep 2021 |
LLAD01 |
Registered office address changed from C/O Schulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF United Kingdom to 2 Portman Square London W1H 6DU on 7 September 2021
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06 Sep 2021 |
LLAA01 |
Current accounting period shortened from 30 April 2022 to 31 March 2022
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27 Aug 2021 |
RP04LLAP01 |
Second filing for the appointment of Ciaran Ryan as a member
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19 Jul 2021 |
LLAP01 |
Appointment of Mr Ciaran Ryan as a member on 1 July 2021
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ANNOTATION
Clarification a second filed LLAP01 was registered on 27/08/2021.
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30 Jun 2021 |
LLAP01 |
Appointment of Mr Martin William Stapleton as a member on 30 June 2021
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30 Jun 2021 |
LLPSC01 |
Notification of Martin William Stapleton as a person with significant control on 30 June 2021
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