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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19 Mar 2024 |
LLCS01 |
Confirmation statement made on 19 March 2024 with no updates
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18 Mar 2024 |
LLCH01 |
Member's details changed for Mr Patrick Spencer Gaynor on 1 January 2024
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18 Mar 2024 |
LLPSC04 |
Change of details for Mr Patrick Spencer Gaynor as a person with significant control on 1 January 2024
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18 Mar 2024 |
LLAP02 |
Appointment of Fidentia Nominees Limited as a member on 1 January 2024
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12 Mar 2024 |
LLTM01 |
Termination of appointment of Nomina Designated Member No 1 Limited as a member on 31 December 2023
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12 Mar 2024 |
LLAD02 |
Location of register of charges has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF
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11 Mar 2024 |
LLAD01 |
Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England to 3 Castlegate Grantham Lincolnshire NG31 6SF on 11 March 2024
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11 Mar 2024 |
LLTM01 |
Termination of appointment of Nomina Designated Member No 2 Limited as a member on 31 December 2023
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11 Mar 2024 |
LLAP02 |
Appointment of Fidentia Trustees Limited as a member on 1 January 2024
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31 Jan 2024 |
LLAD01 |
Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 3 Castlegate Grantham Lincolnshire NG31 6SF on 31 January 2024
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Aug 2023 |
LLCS01 |
Confirmation statement made on 7 August 2023 with no updates
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Aug 2022 |
LLCS01 |
Confirmation statement made on 7 August 2022 with no updates
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15 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Aug 2021 |
LLCS01 |
Confirmation statement made on 7 August 2021 with no updates
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05 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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11 Aug 2020 |
LLCS01 |
Confirmation statement made on 7 August 2020 with no updates
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25 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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14 Aug 2019 |
LLCS01 |
Confirmation statement made on 7 August 2019 with no updates
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07 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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09 Aug 2018 |
LLCS01 |
Confirmation statement made on 7 August 2018 with no updates
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07 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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07 Aug 2017 |
LLCS01 |
Confirmation statement made on 7 August 2017 with no updates
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04 Aug 2017 |
LLCH02 |
Member's details changed for Nomina Designated Member No 2 Limited on 1 August 2017
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