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)
|
|
08 Apr 2024 |
LLAP01 |
Appointment of Mr Anthony Yung Hung Gamble Chow as a member on 1 April 2024
|
|
|
08 Apr 2024 |
LLTM01 |
Termination of appointment of Edward Stephen Wentworth Roskill as a member on 29 March 2024
|
|
|
04 Dec 2023 |
LLTM01 |
Termination of appointment of Sangeeta Dinesh Shah as a member on 30 November 2023
|
|
|
12 Sep 2023 |
LLCS01 |
Confirmation statement made on 6 September 2023 with no updates
|
|
|
12 Sep 2023 |
LLTM01 |
Termination of appointment of Khilan Rameshlal Shah as a member on 30 June 2023
|
|
|
01 Jun 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
16 Sep 2022 |
LLCS01 |
Confirmation statement made on 6 September 2022 with no updates
|
|
|
29 Jul 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
13 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
21 Sep 2021 |
LLCS01 |
Confirmation statement made on 6 September 2021 with no updates
|
|
|
21 Sep 2021 |
LLPSC01 |
Notification of Alistair Armstrong-Brown as a person with significant control on 1 April 2021
|
|
|
21 Sep 2021 |
LLPSC07 |
Cessation of Mark Simon Sargeant as a person with significant control on 1 April 2021
|
|
|
25 Jul 2021 |
LLTM01 |
Termination of appointment of Mark Simon Sargeant as a member on 1 April 2021
|
|
|
25 Jul 2021 |
LLCH01 |
Member's details changed for Mr Alistair Louis Armstrong-Brown on 1 April 2021
|
|
|
25 Jul 2021 |
LLCH01 |
Member's details changed for Mr Mark Simon Sargeant on 1 April 2021
|
|
|
11 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
25 Oct 2020 |
LLCS01 |
Confirmation statement made on 6 September 2020 with no updates
|
|
|
25 Oct 2020 |
LLAD04 |
Register(s) moved to registered office address White Chimneys Elm Grove Road Cobham Surrey KT11 3HB
|
|
|
09 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
|
|
|
14 Oct 2019 |
LLCS01 |
Confirmation statement made on 6 September 2019 with no updates
|
|
|
28 Feb 2019 |
LLAD02 |
Location of register of charges has been changed from 112 Jermyn Street Jermyn Street London SW1Y 6LS England to 120 Regent Street London W1B 5FE
|
|
|
28 Feb 2019 |
LLAD03 |
Register(s) moved to registered inspection location 120 Regent Street London W1B 5FE
|
|
|
01 Feb 2019 |
LLTM01 |
Termination of appointment of Kiren Asad as a member on 31 January 2019
|
|
|
22 Sep 2018 |
LLCS01 |
Confirmation statement made on 6 September 2018 with no updates
|
|
|
12 Sep 2018 |
AA |
Accounts for a small company made up to 31 March 2018
|
|