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 Jan 2025 |
LLAD01 |
Registered office address changed from C/O Corporation Service Company (Uk) Limited, 5 Churchill Place 10th Floor London E14 5HU to Gerald Eve Llp One Fitzroy 6 Mortimer Street London W1T 3JJ on 30 January 2025
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17 Jan 2025 |
AA |
Full accounts made up to 31 March 2024
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04 Apr 2024 |
RP04LLAP01 |
Second filing for the appointment of Charles Alastair Spicer as a member
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01 Mar 2024 |
LLCS01 |
Confirmation statement made on 19 February 2024 with no updates
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01 Mar 2024 |
LLAP01 |
Appointment of Mr Charles Alastair Spicer as a member on 29 February 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 04/04/2024
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25 Oct 2023 |
LLAA01 |
Current accounting period extended from 28 February 2024 to 31 March 2024
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09 Jun 2023 |
LLAP01 |
Appointment of Mr Simon Wayne Atherton as a member on 10 March 2023
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07 Jun 2023 |
LLAP01 |
Appointment of Mr Michael Patrick Mcchesney as a member on 10 March 2023
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07 Jun 2023 |
LLAP01 |
Appointment of Mr John William Seymour Rodgers as a member on 10 March 2023
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07 Jun 2023 |
LLAP01 |
Appointment of Mr David Mark Lethbridge as a member on 10 March 2023
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06 Jun 2023 |
LLAP01 |
Appointment of Mr Henry Thomas Spawton as a member on 10 March 2023
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06 Jun 2023 |
LLAP01 |
Appointment of Mr James Charles Wickham as a member on 10 March 2023
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06 Jun 2023 |
LLAP01 |
Appointment of Mr Martin James Clarkson as a member on 10 March 2023
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06 Jun 2023 |
LLAP01 |
Appointment of Mr Angus Robert Minford as a member on 10 March 2023
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06 Jun 2023 |
LLAP01 |
Appointment of Mr Callum Scott Robertson as a member on 10 March 2023
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06 Jun 2023 |
LLAP01 |
Appointment of Mr Nicholas Philip Ogden as a member on 10 March 2023
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06 Jun 2023 |
LLAP01 |
Appointment of Mr James Richard Brierley as a member on 10 March 2023
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06 Jun 2023 |
LLAP01 |
Appointment of Mr Leo Richard Zielinski as a member on 10 March 2023
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06 Jun 2023 |
LLAP01 |
Appointment of Mr Fergus Mansell Jagger as a member on 10 March 2023
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06 Jun 2023 |
LLAP01 |
Appointment of Mr Simon Jonathan Green as a member on 10 March 2023
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06 Jun 2023 |
LLAP01 |
Appointment of Mr Richard George Stoney as a member on 10 March 2023
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06 Jun 2023 |
LLAP01 |
Appointment of Mr David Alan Hampton as a member on 10 March 2023
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06 Jun 2023 |
LLAP01 |
Appointment of Mrs Catriona Mary Campbell as a member on 10 March 2023
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06 Jun 2023 |
LLAP01 |
Appointment of Mr Richard David Nice as a member on 10 March 2023
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06 Jun 2023 |
LLAP01 |
Appointment of Mr Richard John Lines as a member on 10 March 2023
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