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) |
---|---|---|---|
17 Mar 2022 | LLAD01 | Registered office address changed from Connaught House 1-3 Mount Street London W1K 3NB to Third Floor 59-60 Grosvenor Street London W1K 3HZ on 17 March 2022 | |
03 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
02 Aug 2021 | LLCS01 | Confirmation statement made on 31 July 2021 with no updates | |
27 May 2021 | LLCH01 | Member's details changed for Jennifer Eun-Ha Rinehart on 27 May 2021 | |
21 May 2021 | LLCH01 | Member's details changed for Mrs Juliet Enid Marie Gabrielle Nicholson on 21 May 2021 | |
21 May 2021 | LLCH01 | Member's details changed for Mr Charles Dumaresq Nicholson on 21 May 2021 | |
21 May 2021 | LLCH01 | Member's details changed for Richard Michael George Goulding on 21 May 2021 | |
04 Mar 2021 | LLCH02 | Member's details changed for Swissindependent Trustees Sa as Trustee of Starshine Trust on 1 March 2021 | |
22 Jan 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
17 Aug 2020 | LLCS01 | Confirmation statement made on 31 July 2020 with no updates | |
05 Mar 2020 | LLCH01 | Member's details changed for Rebecca Wu on 21 February 2020 | |
10 Feb 2020 | LLCH01 | Member's details changed for Kristen Renee Mary on 29 January 2020 | |
10 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
13 Aug 2019 | LLCS01 | Confirmation statement made on 31 July 2019 with no updates | |
20 Mar 2019 | LLCH01 | Member's details changed for Ms Paula Mary Hardgrave on 21 February 2019 | |
11 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
06 Aug 2018 | LLCS01 | Confirmation statement made on 31 July 2018 with no updates | |
04 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
14 Aug 2017 | LLCS01 | Confirmation statement made on 31 July 2017 with no updates | |
08 Feb 2017 | LLTM01 | Termination of appointment of Marc Lutgen as a member on 1 November 2016 | |
10 Nov 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
24 Aug 2016 | LLCS01 | Confirmation statement made on 31 July 2016 with updates | |
14 Apr 2016 | LLTM01 | Termination of appointment of Mvalue Dm Limited as a member on 1 April 2016 | |
14 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
26 Aug 2015 | LLAR01 | Annual return made up to 31 July 2015 |