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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15 Feb 2024 |
AA |
Micro company accounts made up to 5 April 2023
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09 Nov 2023 |
LLCS01 |
Confirmation statement made on 9 November 2023 with no updates
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08 Jun 2023 |
LLAD03 |
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
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08 Jun 2023 |
LLCH01 |
Member's details changed for Mr Nicholas Andrew Cowell on 5 June 2023
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08 Jun 2023 |
LLAD02 |
Location of register of charges has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
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07 Jun 2023 |
LLAD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 37/39 Maida Vale London W9 1TP on 7 June 2023
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15 May 2023 |
LLCH01 |
Member's details changed for Mr Adrian Howard Levy on 10 May 2023
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15 May 2023 |
LLPSC04 |
Change of details for Mr Adrian Howard Levy as a person with significant control on 10 May 2023
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03 Apr 2023 |
AA |
Micro company accounts made up to 5 April 2022
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24 Nov 2022 |
LLCS01 |
Confirmation statement made on 19 November 2022 with no updates
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26 May 2022 |
LLPSC04 |
Change of details for Mr Adrian Howard Levy as a person with significant control on 26 May 2022
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26 May 2022 |
LLPSC04 |
Change of details for Mr Nicholas Andrew Cowell as a person with significant control on 26 May 2022
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25 May 2022 |
LLCH01 |
Member's details changed for Mr Adrian Howard Levy on 24 May 2022
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24 May 2022 |
LLCH01 |
Member's details changed for Mr Nicholas Andrew Cowell on 24 May 2022
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24 May 2022 |
LLAD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 24 May 2022
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14 Dec 2021 |
AA |
Micro company accounts made up to 5 April 2021
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19 Nov 2021 |
LLCS01 |
Confirmation statement made on 19 November 2021 with no updates
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19 Jan 2021 |
AA |
Micro company accounts made up to 5 April 2020
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19 Nov 2020 |
LLCS01 |
Confirmation statement made on 19 November 2020 with no updates
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17 Nov 2020 |
LLMR04 |
Satisfaction of charge OC3415530002 in full
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17 Nov 2020 |
LLMR04 |
Satisfaction of charge OC3415530003 in full
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17 Nov 2020 |
LLMR04 |
Satisfaction of charge OC3415530004 in full
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26 Oct 2020 |
LLTM01 |
Termination of appointment of Robert Simon Bearman as a member on 12 October 2020
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26 Oct 2020 |
LLPSC07 |
Cessation of Robert Simon Bearman as a person with significant control on 12 October 2020
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26 Nov 2019 |
AA |
Micro company accounts made up to 5 April 2019
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