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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01 Dec 2025 |
AA |
Accounts for a small company made up to 31 March 2025
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08 Oct 2025 |
LLCS01 |
Confirmation statement made on 8 October 2025 with no updates
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02 Dec 2024 |
LLAA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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09 Oct 2024 |
LLCS01 |
Confirmation statement made on 9 October 2024 with no updates
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25 Sep 2024 |
LLCS01 |
Confirmation statement made on 25 September 2024 with no updates
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20 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Jul 2024 |
LLCH01 |
Member's details changed for Mr Robert Cameron Crockett on 8 July 2024
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10 Jun 2024 |
LLAD01 |
Registered office address changed from 12-14 12-14 Bruton Place London W1J 6LX England to 14-16 Bruton Place London W1J 6LX on 10 June 2024
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07 Jun 2024 |
LLAD01 |
Registered office address changed from 24 24 Grosvenor Street London Select Region W1K 4QN United Kingdom to 12-14 12-14 Bruton Place London W1J 6LX on 7 June 2024
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25 Sep 2023 |
LLCS01 |
Confirmation statement made on 25 September 2023 with no updates
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13 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Aug 2023 |
LLAD01 |
Registered office address changed from 24 Grosvenor Street Grosvenor Street London W1K 4QN England to 24 24 Grosvenor Street London Select Region W1K 4QN on 10 August 2023
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03 Mar 2023 |
LLMR01 |
Registration of charge OC3232390006, created on 3 March 2023
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03 Mar 2023 |
LLMR01 |
Registration of charge OC3232390007, created on 3 March 2023
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03 Oct 2022 |
LLCS01 |
Confirmation statement made on 30 September 2022 with no updates
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16 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Jun 2022 |
LLPSC07 |
Cessation of Robert Henry Niehaus as a person with significant control on 7 June 2022
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08 Jun 2022 |
LLTM01 |
Termination of appointment of Gcp Capital Partners Holdings Inc as a member on 7 June 2022
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30 Sep 2021 |
LLCS01 |
Confirmation statement made on 30 September 2021 with no updates
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05 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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13 Oct 2020 |
LLCS01 |
Confirmation statement made on 30 September 2020 with no updates
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23 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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30 Sep 2019 |
LLCS01 |
Confirmation statement made on 30 September 2019 with no updates
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18 Jul 2019 |
LLMR01 |
Registration of charge OC3232390003, created on 12 July 2019
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