Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
|
|
|
27 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
15 May 2023 |
AP01 |
Appointment of Mr William Beningfield Collis as a director on 21 March 2023
|
|
|
21 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2023
|
|
|
22 Mar 2023 |
MR01 |
Registration of charge 131827810003, created on 20 March 2023
|
|
|
19 Mar 2023 |
TM01 |
Termination of appointment of Elizabeth Anne Tanner as a director on 8 March 2023
|
|
|
06 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
|
|
|
20 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
16 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
|
|
|
06 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
|
|
|
20 Apr 2021 |
AD01 |
Registered office address changed from 110 High Holborn London WC1V 6JS United Kingdom to 5 Soho Street London W1D 3DG on 20 April 2021
|
|
|
09 Apr 2021 |
AP01 |
Appointment of Mrs Elizabeth Anne Tanner as a director on 2 March 2021
|
|
|
07 Apr 2021 |
PSC05 |
Change of details for Ldc Gp Llp as a person with significant control on 2 March 2021
|
|
|
07 Apr 2021 |
PSC05 |
Change of details for Ldc (Managers) Limited as a person with significant control on 2 March 2021
|
|
|
07 Apr 2021 |
PSC02 |
Notification of Ldc Gp Llp as a person with significant control on 2 March 2021
|
|
|
07 Apr 2021 |
PSC02 |
Notification of Ldc (Managers) Limited as a person with significant control on 2 March 2021
|
|
|
07 Apr 2021 |
PSC07 |
Cessation of Robert Andrew Inglis Sweet as a person with significant control on 2 March 2021
|
|
|
07 Apr 2021 |
PSC01 |
Notification of Benjamin Matthew Roeder as a person with significant control on 2 March 2021
|
|
|
07 Apr 2021 |
PSC01 |
Notification of Charles Butler Parker as a person with significant control on 2 March 2021
|
|
|
06 Apr 2021 |
AP01 |
Appointment of Mr Charles Butler Parker as a director on 2 March 2021
|
|
|
06 Apr 2021 |
AP01 |
Appointment of Mr Vincent Anthony Pizzica as a director on 2 March 2021
|
|
|
06 Apr 2021 |
AP01 |
Appointment of Mr Timothy Grainger Weller as a director on 2 March 2021
|
|
|
29 Mar 2021 |
AP03 |
Appointment of Mr Robert Max Spelman as a secretary on 4 March 2021
|
|
|
20 Mar 2021 |
SH08 |
Change of share class name or designation
|
|
|
20 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|