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 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Jun 2024 |
LLAP01 |
Appointment of Ms Susana Cao Miranda as a member on 1 June 2024
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24 May 2024 |
LLCS01 |
Confirmation statement made on 16 May 2024 with no updates
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24 May 2024 |
LLCH01 |
Member's details changed for Mr Nelson Goh on 1 December 2022
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24 May 2024 |
LLPSC04 |
Change of details for Ms Natasha Harrison as a person with significant control on 4 November 2022
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24 May 2024 |
LLCH01 |
Member's details changed for Mr Matthew Getz on 1 February 2023
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24 May 2024 |
LLCH01 |
Member's details changed for Ms Natasha Harrison on 4 November 2022
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08 Feb 2024 |
LLCH01 |
Member's details changed for Mrs Fiona Huntriss on 1 February 2024
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29 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Nov 2023 |
LLTM01 |
Termination of appointment of William Alexander Hooker as a member on 31 October 2023
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29 Sep 2023 |
LLAA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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05 Sep 2023 |
LLMR01 |
Registration of charge OC4374910002, created on 4 September 2023
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30 May 2023 |
LLCS01 |
Confirmation statement made on 16 May 2023 with no updates
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03 Jan 2023 |
LLTM01 |
Termination of appointment of Kw Member 4 Ltd as a member on 2 January 2023
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03 Jan 2023 |
LLAP01 |
Appointment of Mrs Linda Penfold as a member on 1 January 2023
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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20 Sep 2022 |
LLAA01 |
Current accounting period shortened from 31 January 2023 to 31 December 2022
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10 Jun 2022 |
LLAP01 |
Appointment of Mr Nelson Goh as a member on 1 June 2022
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08 Jun 2022 |
LLCS01 |
Confirmation statement made on 16 May 2022 with no updates
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03 Feb 2022 |
LLMR01 |
Registration of charge OC4374910001, created on 1 February 2022
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01 Feb 2022 |
LLAP01 |
Appointment of Mrs Fiona Huntriss as a member on 1 February 2022
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01 Feb 2022 |
LLAP01 |
Appointment of Mr Neil Pigott as a member on 1 February 2022
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01 Feb 2022 |
LLAP01 |
Appointment of Mr Matthew Getz as a member on 1 February 2022
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01 Feb 2022 |
LLAP01 |
Appointment of Mrs Tracey Samantha Dovaston as a member on 1 February 2022
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01 Feb 2022 |
LLPSC04 |
Change of details for Ms Natasha Harrison as a person with significant control on 1 February 2022
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