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)
|
|
06 Aug 2026 |
AA |
Group of companies' accounts made up to 31 December 2025
|
|
|
07 Nov 2025 |
LLCS01 |
Confirmation statement made on 5 November 2025 with no updates
|
|
|
22 Aug 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
|
|
|
13 Nov 2024 |
LLPSC01 |
Notification of Michael James Robert Harris as a person with significant control on 30 October 2024
|
|
|
05 Nov 2024 |
LLCS01 |
Confirmation statement made on 5 November 2024 with no updates
|
|
|
05 Nov 2024 |
LLPSC07 |
Cessation of Michael James Robert Harris as a person with significant control on 30 October 2024
|
|
|
27 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
13 May 2024 |
LLCH01 |
Member's details changed for Mr Michael James Robert Harris on 13 May 2024
|
|
|
02 Jan 2024 |
LLPSC07 |
Cessation of Nicholas David Morrill as a person with significant control on 31 December 2023
|
|
|
02 Jan 2024 |
LLTM01 |
Termination of appointment of Nicholas David Morrill as a member on 31 December 2023
|
|
|
06 Nov 2023 |
LLCS01 |
Confirmation statement made on 5 November 2023 with no updates
|
|
|
31 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
07 Nov 2022 |
LLCS01 |
Confirmation statement made on 5 November 2022 with no updates
|
|
|
09 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
04 Apr 2022 |
LLAD01 |
Registered office address changed from Nova South 160 Victoria Street London SW1E 5LB England to Thomas House 84 Eccleston Square London SW1V 1PX on 4 April 2022
|
|
|
08 Nov 2021 |
LLCS01 |
Confirmation statement made on 5 November 2021 with no updates
|
|
|
14 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
06 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
09 Nov 2020 |
LLCS01 |
Confirmation statement made on 5 November 2020 with no updates
|
|
|
12 Oct 2020 |
LLCH01 |
Member's details changed for Mr David Richard Wardrop on 9 October 2020
|
|
|
09 Oct 2020 |
LLAD01 |
Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR to Nova South 160 Victoria Street London SW1E 5LB on 9 October 2020
|
|
|
30 Apr 2020 |
LLTM01 |
Termination of appointment of Alexander Tristan Craddock as a member on 30 April 2020
|
|
|
30 Apr 2020 |
LLPSC07 |
Cessation of Andrew John Powell as a person with significant control on 30 April 2020
|
|
|
30 Apr 2020 |
LLTM01 |
Termination of appointment of Andrew John Powell as a member on 30 April 2020
|
|
|
05 Nov 2019 |
LLCS01 |
Confirmation statement made on 5 November 2019 with no updates
|
|