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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06 Nov 2024 |
LLCS01 |
Confirmation statement made on 24 October 2024 with no updates
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20 Aug 2024 |
LLAP01 |
Appointment of Jacqueline Major as a member on 19 August 2024
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09 Jul 2024 |
LLTM01 |
Termination of appointment of Philip James Hunter Stinson as a member on 1 July 2024
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30 May 2024 |
LLAP01 |
Appointment of Ms Alexandra Melanie Keen as a member on 13 May 2024
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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11 Jan 2024 |
LLAP01 |
Appointment of Ms Natasha Eleanor Hotson as a member on 1 January 2024
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09 Jan 2024 |
LLTM01 |
Termination of appointment of Elizabeth Mary Vernon as a member on 31 December 2023
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02 Nov 2023 |
LLCS01 |
Confirmation statement made on 24 October 2023 with no updates
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29 Sep 2023 |
LLTM01 |
Termination of appointment of Kamran Amir Naghdi as a member on 28 September 2023
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25 Sep 2023 |
LLAP01 |
Appointment of Mr Gareth David Jones as a member on 25 September 2023
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18 May 2023 |
LLAA01 |
Current accounting period shortened from 31 December 2023 to 30 June 2023
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18 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 May 2023 |
LLPSC08 |
Notification of a person with significant control statement
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15 May 2023 |
LLPSC07 |
Cessation of James Robert Randall Nethercot as a person with significant control on 27 April 2022
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15 May 2023 |
LLPSC07 |
Cessation of Charles Eric Paul Gerada as a person with significant control on 27 April 2022
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04 May 2023 |
LLAP01 |
Appointment of Ms Victoria Elizabeth Wood as a member on 5 April 2023
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12 Apr 2023 |
LLAP01 |
Appointment of Kamran Amir Naghdi as a member on 5 April 2023
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20 Feb 2023 |
LLAA01 |
Previous accounting period extended from 31 October 2022 to 31 December 2022
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09 Jan 2023 |
LLAD01 |
Registered office address changed from 55 Drury Lane London WC2B 5RZ to 2 st. Giles Square London WC2H 8AP on 9 January 2023
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09 Jan 2023 |
LLCH01 |
Member's details changed for Andrew John Kidd on 1 January 2023
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09 Jan 2023 |
LLAP01 |
Appointment of Daniel John Chalmers as a member on 1 January 2023
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09 Jan 2023 |
LLAP01 |
Appointment of Luke Gornell as a member on 1 January 2023
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09 Jan 2023 |
LLAP01 |
Appointment of Alastair Gregor Kenwood as a member on 1 January 2023
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16 Nov 2022 |
LLCS01 |
Confirmation statement made on 24 October 2022 with no updates
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05 May 2022 |
LLTM01 |
Termination of appointment of Amir Kamran Naghdi as a member on 5 May 2022
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