Company Results (links open in a new window)
|
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)
|
|
16 Nov 2023 |
LLCS01 |
Confirmation statement made on 29 October 2023 with no updates
|
|
|
07 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
28 Aug 2023 |
LLAD01 |
Registered office address changed from Third Floor, 59-60 Grosvenor Street London W1K 3HZ England to C/O Mfg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ on 28 August 2023
|
|
|
17 Feb 2023 |
LLCH01 |
Member's details changed for Ms Paula Mary Hardgrave on 4 February 2023
|
|
|
03 Nov 2022 |
LLCS01 |
Confirmation statement made on 29 October 2022 with no updates
|
|
|
01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
18 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 18 March 2022
|
|
|
29 Oct 2021 |
LLCS01 |
Confirmation statement made on 29 October 2021 with no updates
|
|
|
03 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
25 May 2021 |
LLCH01 |
Member's details changed for Ms Jane Louise Sutherland on 25 May 2021
|
|
|
24 May 2021 |
LLCH01 |
Member's details changed for Mrs Gabrielle Anne Vita Joseph on 24 May 2021
|
|
|
24 May 2021 |
LLCH01 |
Member's details changed for Fraser Van Rensburg on 24 May 2021
|
|
|
24 May 2021 |
LLCH01 |
Member's details changed for Diego Alonso Marin on 24 May 2021
|
|
|
21 May 2021 |
LLCH01 |
Member's details changed for Mr Charles Dumaresq Nicholson on 21 May 2021
|
|
|
04 Mar 2021 |
LLCH01 |
Member's details changed for Jane Louise Sutherland on 1 March 2021
|
|
|
04 Mar 2021 |
LLCH02 |
Member's details changed for Sg1 Limited on 1 March 2021
|
|
|
22 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
22 Dec 2020 |
LLCS01 |
Confirmation statement made on 14 November 2020 with no updates
|
|
|
28 Nov 2019 |
LLCS01 |
Confirmation statement made on 14 November 2019 with no updates
|
|
|
08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
20 Mar 2019 |
LLCH01 |
Member's details changed for Ms Paula Mary Hardgrave on 21 February 2019
|
|
|
14 Nov 2018 |
LLCS01 |
Confirmation statement made on 14 November 2018 with no updates
|
|
|
10 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
12 Feb 2018 |
LLTM01 |
Termination of appointment of Rebecca Wu as a member on 31 December 2017
|
|
|
08 Jan 2018 |
LLCS01 |
Confirmation statement made on 30 November 2017 with no updates
|
|