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)
|
|
02 Aug 2024 |
LLAP02 |
Appointment of Greycoat Capital Investments Limited as a member on 1 March 2024
|
|
|
02 Aug 2024 |
LLTM01 |
Termination of appointment of Anna Prior as a member on 1 March 2024
|
|
|
11 May 2024 |
LLCS01 |
Confirmation statement made on 27 April 2024 with no updates
|
|
|
03 May 2024 |
LLCH02 |
Member's details changed for Kapaka Investments Llc on 23 December 2021
|
|
|
09 Nov 2023 |
LLCH02 |
Member's details changed for Kapaka Investments Llc on 1 September 2023
|
|
|
09 Nov 2023 |
LLCH02 |
Member's details changed for Greycoat Real Estate Llp on 1 September 2023
|
|
|
09 Nov 2023 |
LLCH02 |
Member's details changed for Greycoat Capital Llp on 1 September 2023
|
|
|
09 Nov 2023 |
LLCH01 |
Member's details changed for Mr Ewen Niall Macpherson on 1 September 2023
|
|
|
09 Nov 2023 |
LLPSC04 |
Change of details for Mr Nicholas Luke Millican as a person with significant control on 1 September 2023
|
|
|
09 Nov 2023 |
LLCH02 |
Member's details changed for Greycoat Investor 2 Limited on 1 September 2023
|
|
|
30 Oct 2023 |
LLAP01 |
Appointment of Mr Daniel Ian Higginson as a member on 23 December 2021
|
|
|
30 Oct 2023 |
LLTM01 |
Termination of appointment of Daniel Ian Higginson as a member on 5 May 2023
|
|
|
27 Sep 2023 |
LLCH01 |
Member's details changed for Mr Daniel Ian Higginson on 27 September 2023
|
|
|
27 Sep 2023 |
LLAP01 |
Appointment of Mr Daniel Ian Higginson as a member on 5 May 2023
|
|
|
27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
02 Sep 2023 |
LLAD01 |
Registered office address changed from 11 Charles Ii Street London SW1Y 4QU England to 15 Suffolk Street London SW1Y 4HG on 2 September 2023
|
|
|
04 May 2023 |
LLCS01 |
Confirmation statement made on 27 April 2023 with no updates
|
|
|
10 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
29 Dec 2022 |
LLAA01 |
Previous accounting period shortened from 30 April 2022 to 31 March 2022
|
|
|
04 May 2022 |
LLCS01 |
Confirmation statement made on 27 April 2022 with no updates
|
|
|
02 Jan 2022 |
LLAP02 |
Appointment of Greycoat Capital Llp as a member on 23 December 2021
|
|
|
02 Jan 2022 |
LLAP01 |
Appointment of Mr Kevin Payne as a member on 23 December 2021
|
|
|
02 Jan 2022 |
LLAP01 |
Appointment of Ms Anna Prior as a member on 23 December 2021
|
|
|
02 Jan 2022 |
LLAP01 |
Appointment of Mr John Henry Forde as a member on 23 December 2021
|
|
|
02 Jan 2022 |
LLAP01 |
Appointment of Mr Naman Masoud as a member on 23 December 2021
|
|