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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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Aug 2023 |
LLAD01 |
Registered office address changed from C/O Mffg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ United Kingdom to C/O Mfg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ on 28 August 2023
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28 Aug 2023 |
LLAD01 |
Registered office address changed from Third Floor 59-60 Grosvenor Street London W1K 3HZ England to C/O Mffg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ on 28 August 2023
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07 Jun 2023 |
LLCS01 |
Confirmation statement made on 31 May 2023 with no updates
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17 Feb 2023 |
LLCH01 |
Member's details changed for Ms Paula Mary Hardgrave on 4 February 2023
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01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jun 2022 |
LLCS01 |
Confirmation statement made on 31 May 2022 with no updates
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15 Mar 2022 |
LLAD01 |
Registered office address changed from Connaught House Mount Street London W1K 3NB to Third Floor 59-60 Grosvenor Street London W1K 3HZ on 15 March 2022
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03 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jun 2021 |
LLCS01 |
Confirmation statement made on 31 May 2021 with no updates
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03 Jun 2021 |
LLCH01 |
Member's details changed for Mr Warren Thirkell Hibbert on 3 June 2021
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03 Jun 2021 |
LLCH01 |
Member's details changed for Mrs Tanya Kirsty Armine Mchale on 3 June 2021
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21 May 2021 |
LLCH01 |
Member's details changed for Juliet Nicholsaon on 21 May 2021
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21 May 2021 |
LLCH01 |
Member's details changed for Carl Johan Nauckhoff on 21 May 2021
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13 May 2021 |
LLCH01 |
Member's details changed for Richard Michael George Goulding on 13 May 2021
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01 Mar 2021 |
LLCH02 |
Member's details changed for Swissindependent Trustees Sa as Trustee of Starshine Trust on 1 March 2021
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01 Mar 2021 |
LLCH01 |
Member's details changed for Jane Louise Sutherland on 1 March 2021
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01 Mar 2021 |
LLCH01 |
Member's details changed for Carl Johan Nauckhoff on 1 March 2021
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01 Mar 2021 |
LLCH01 |
Member's details changed for Tanya Kirsty Armine Mchale on 1 March 2021
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01 Mar 2021 |
LLCH01 |
Member's details changed for Sally Margaret Gibb on 1 March 2021
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22 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Jun 2020 |
LLCS01 |
Confirmation statement made on 31 May 2020 with no updates
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05 Mar 2020 |
LLCH01 |
Member's details changed for Jane Louise Sutherland on 22 February 2020
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10 Feb 2020 |
LLCH01 |
Member's details changed for Kristen Renee Mary on 29 January 2020
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10 Feb 2020 |
LLCH01 |
Member's details changed for Stephanie Brendel Lugani on 11 November 2019
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