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 |
LLAD01 |
Registered office address changed from 6th Floor, St Magnus House, 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 30 September 2024
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30 Jul 2024 |
LLPSC07 |
Cessation of Rowan Jane Lewis as a person with significant control on 31 May 2024
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30 Jul 2024 |
LLPSC07 |
Cessation of Nicholas Peter Lewis as a person with significant control on 31 May 2024
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21 Jun 2024 |
LLTM01 |
Termination of appointment of Karl Ben Smith as a member on 31 May 2024
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25 Apr 2024 |
LLTM01 |
Termination of appointment of Grant Leslie Whitehouse as a member on 31 January 2024
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06 Mar 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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06 Feb 2024 |
LLTM01 |
Termination of appointment of Nigel Aaron Pitchford as a member on 9 January 2024
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06 Feb 2024 |
LLAP01 |
Appointment of Mr Karl Ben Smith as a member on 1 June 2023
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29 Jan 2024 |
LLCS01 |
Confirmation statement made on 16 January 2024 with no updates
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20 Nov 2023 |
LLTM01 |
Termination of appointment of John Eric Milad as a member on 17 November 2023
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23 Aug 2023 |
LLTM01 |
Termination of appointment of Martin Gordon Robertson as a member on 31 May 2023
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18 May 2023 |
LLAP01 |
Appointment of Mr Nicholas John Priest as a member on 1 June 2022
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07 Mar 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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07 Mar 2023 |
LLAA01 |
Previous accounting period shortened from 31 January 2023 to 31 May 2022
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03 Feb 2023 |
LLCS01 |
Confirmation statement made on 16 January 2023 with no updates
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02 Feb 2023 |
LLAP01 |
Appointment of Mr John Eric Milad as a member on 3 January 2023
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20 Jan 2023 |
LLAP01 |
Appointment of Mr Nigel Pitchford as a member on 20 June 2022
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15 Sep 2022 |
LLPSC01 |
Notification of Nicholas Peter Lewis as a person with significant control on 31 May 2022
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15 Sep 2022 |
LLPSC01 |
Notification of Rowan Jane Lewis as a person with significant control on 31 May 2022
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15 Sep 2022 |
LLPSC07 |
Cessation of Tony Michael Mcging as a person with significant control on 31 May 2022
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23 Aug 2022 |
LLTM01 |
Termination of appointment of Richard Alun Lewis as a member on 3 July 2022
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23 Aug 2022 |
LLTM01 |
Termination of appointment of Jack Thomas Eadie as a member on 3 July 2022
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21 Jun 2022 |
LLAP01 |
Appointment of Mr Jonathan Robin Boss as a member on 31 May 2022
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21 Jun 2022 |
LLCH01 |
Member's details changed for Mr Andrew Howe on 31 May 2022
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21 Jun 2022 |
LLAP01 |
Appointment of Mr Christopher Charles Allner as a member on 31 May 2022
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