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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31 Jan 2025 |
LLAP01 |
Appointment of Mr Eric Albert Stephan Richards as a member on 1 January 2025
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29 Jan 2025 |
LLTM01 |
Termination of appointment of Martin Samuel Checov as a member on 1 January 2025
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04 Dec 2024 |
LLAP01 |
Appointment of Mr David Charles Carter as a member on 1 October 2024
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Sep 2024 |
LLAP01 |
Appointment of Mr Braeden James Donnelly as a member on 23 September 2024
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25 Jun 2024 |
LLCS01 |
Confirmation statement made on 25 June 2024 with no updates
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13 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Jul 2023 |
LLCS01 |
Confirmation statement made on 25 June 2023 with no updates
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15 May 2023 |
LLAP01 |
Appointment of Mr Gregory Andrew Campbell as a member on 19 April 2023
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01 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Jul 2022 |
LLCS01 |
Confirmation statement made on 25 June 2022 with no updates
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03 Feb 2022 |
LLCH01 |
Member's details changed for David Foster on 1 February 2022
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03 Feb 2022 |
LLCH01 |
Member's details changed for Janet Ann Birtwell on 1 January 2022
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03 Feb 2022 |
LLCH01 |
Member's details changed for Mr Andrew Charkin Weiler on 1 February 2022
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06 Jan 2022 |
LLAD01 |
Registered office address changed from 100 Bishopsgate 19th Floor 100 Bishopsgate London London EC2M 1GT United Kingdom to 100 Bishopsgate 19th Floor, 100 Bishopsgate London EC2N 4AG on 6 January 2022
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Jun 2021 |
LLCS01 |
Confirmation statement made on 25 June 2021 with no updates
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04 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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08 Sep 2020 |
LLAD01 |
Registered office address changed from 4th Floor Warwick Court 5 Paternoster Square London EC4M 7DX to 100 Bishopsgate 19th Floor 100 Bishopsgate London London EC2M 1GT on 8 September 2020
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01 Jul 2020 |
LLCS01 |
Confirmation statement made on 25 June 2020 with no updates
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11 Feb 2020 |
LLAP01 |
Appointment of Mrs Sevdalena Zdravkova Staykova as a member on 1 January 2020
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04 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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29 Jul 2019 |
LLCS01 |
Confirmation statement made on 25 June 2019 with no updates
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17 Jun 2019 |
LLCH01 |
Member's details changed for David Foster on 14 June 2019
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14 Jun 2019 |
LLTM01 |
Termination of appointment of John Dikran Daghlian as a member on 14 June 2019
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