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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07 Apr 2026 |
LLCH01 |
Member's details changed for Mr Richard Anthony Babington on 31 March 2026
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28 Mar 2026 |
AA |
Accounts for a small company made up to 30 June 2025
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25 Feb 2026 |
LLCS01 |
Confirmation statement made on 25 February 2026 with no updates
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27 Jun 2025 |
LLCS01 |
Confirmation statement made on 27 June 2025 with no updates
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11 Mar 2025 |
AA |
Accounts for a small company made up to 30 June 2024
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27 Jun 2024 |
LLCS01 |
Confirmation statement made on 27 June 2024 with no updates
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12 Apr 2024 |
LLCH01 |
Member's details changed for Mr. Christopher Charles Price on 12 April 2024
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12 Apr 2024 |
LLCH02 |
Member's details changed for Mobeus Equity Partners Corporate Limited on 12 April 2024
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12 Apr 2024 |
LLCH01 |
Member's details changed for Ashley Dan Broomberg on 12 April 2024
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12 Apr 2024 |
LLCH01 |
Member's details changed for Mr Richard Anthony Babington on 12 April 2024
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06 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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02 Jan 2024 |
LLMR04 |
Satisfaction of charge OC3205770001 in full
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02 Jan 2024 |
LLMR04 |
Satisfaction of charge OC3205770002 in full
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02 Jan 2024 |
LLMR04 |
Satisfaction of charge OC3205770003 in full
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02 Jan 2024 |
LLMR04 |
Satisfaction of charge OC3205770004 in full
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12 Jul 2023 |
LLCS01 |
Confirmation statement made on 27 June 2023 with no updates
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28 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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11 Jul 2022 |
LLAD01 |
Registered office address changed from 30 Haymarket London SW1Y 4EX England to 1st Floor One Babmaes Street London SW1Y 6HF on 11 July 2022
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27 Jun 2022 |
LLCS01 |
Confirmation statement made on 27 June 2022 with no updates
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11 May 2022 |
LLMR01 |
Registration of charge OC3205770003, created on 10 May 2022
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11 May 2022 |
LLMR01 |
Registration of charge OC3205770004, created on 10 May 2022
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29 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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16 Dec 2021 |
LLAP01 |
Appointment of Mr Justin Haschel Maltz as a member on 16 December 2021
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16 Dec 2021 |
LLTM01 |
Termination of appointment of Trevor Michael Hope as a member on 16 December 2021
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16 Dec 2021 |
LLTM01 |
Termination of appointment of Justin Haschel Maltz as a member on 16 December 2021
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