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 Sep 2024 |
LLCH01 |
Member's details changed for Mr Martin Victor Hill on 23 August 2024
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06 Sep 2024 |
LLCH01 |
Member's details changed for Mr Antony Charles Beamish on 23 August 2024
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22 Aug 2024 |
LLDE01 |
Change of status notice
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11 Jun 2024 |
LLAP01 |
Appointment of Mr Antony Charles Beamish as a member on 11 June 2024
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11 Jun 2024 |
LLAP01 |
Appointment of Mr Liam Colm Charalambou as a member on 11 June 2024
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11 Jun 2024 |
LLAP01 |
Appointment of Mr Joseph Charles Gifford as a member on 11 June 2024
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11 Jun 2024 |
LLAP01 |
Appointment of Mr Martin Victor Hill as a member on 11 June 2024
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11 Jun 2024 |
LLAP01 |
Appointment of Mr Jonathan Gareth Fisher as a member on 11 June 2024
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05 Apr 2024 |
LLPSC07 |
Cessation of Joseph Charles Gifford as a person with significant control on 4 April 2024
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05 Apr 2024 |
LLPSC07 |
Cessation of Jonathan Gareth Fisher as a person with significant control on 4 April 2024
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05 Apr 2024 |
LLPSC07 |
Cessation of Liam Colm Charalambou as a person with significant control on 4 April 2024
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05 Apr 2024 |
LLTM01 |
Termination of appointment of Jonathan Gareth Fisher as a member on 4 April 2024
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05 Apr 2024 |
LLTM01 |
Termination of appointment of Joseph Charles Gifford as a member on 4 April 2024
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05 Apr 2024 |
LLTM01 |
Termination of appointment of Martin Victor Hill as a member on 4 April 2024
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05 Apr 2024 |
LLTM01 |
Termination of appointment of Antony Charles Beamish as a member on 4 April 2024
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05 Apr 2024 |
LLTM01 |
Termination of appointment of Liam Colm Charalambou as a member on 4 April 2024
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20 Mar 2024 |
LLPSC01 |
Notification of Martin Paul Reid as a person with significant control on 18 March 2024
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20 Mar 2024 |
LLPSC01 |
Notification of Joseph Charles Gifford as a person with significant control on 18 March 2024
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20 Mar 2024 |
LLPSC01 |
Notification of Liam Colm Charalambou as a person with significant control on 18 March 2024
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20 Mar 2024 |
LLPSC01 |
Notification of Jonathan Gareth Fisher as a person with significant control on 18 March 2024
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20 Mar 2024 |
LLPSC09 |
Withdrawal of a person with significant control statement on 20 March 2024
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08 Mar 2024 |
LLAD01 |
Registered office address changed from Unit 10 Goldsmith Way Eliot Business Park Nuneaton Warwickshre CV10 7RJ to Unit 10 Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ on 8 March 2024
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16 Jan 2024 |
LLPSC08 |
Notification of a person with significant control statement
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16 Jan 2024 |
LLPSC07 |
Cessation of Jonathan Gareth Fisher as a person with significant control on 16 January 2024
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16 Jan 2024 |
LLPSC07 |
Cessation of Liam Colm Charalambou as a person with significant control on 16 January 2024
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