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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03 Nov 2022 |
LLCS01 |
Confirmation statement made on 29 October 2022 with no updates
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01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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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
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29 Oct 2021 |
LLCS01 |
Confirmation statement made on 29 October 2021 with no updates
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03 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 May 2021 |
LLCH01 |
Member's details changed for Ms Jane Louise Sutherland on 25 May 2021
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24 May 2021 |
LLCH01 |
Member's details changed for Mrs Gabrielle Anne Vita Joseph on 24 May 2021
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24 May 2021 |
LLCH01 |
Member's details changed for Fraser Van Rensburg on 24 May 2021
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24 May 2021 |
LLCH01 |
Member's details changed for Diego Alonso Marin on 24 May 2021
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21 May 2021 |
LLCH01 |
Member's details changed for Mr Charles Dumaresq Nicholson on 21 May 2021
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04 Mar 2021 |
LLCH01 |
Member's details changed for Jane Louise Sutherland on 1 March 2021
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04 Mar 2021 |
LLCH02 |
Member's details changed for Sg1 Limited on 1 March 2021
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22 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Dec 2020 |
LLCS01 |
Confirmation statement made on 14 November 2020 with no updates
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28 Nov 2019 |
LLCS01 |
Confirmation statement made on 14 November 2019 with no updates
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Mar 2019 |
LLCH01 |
Member's details changed for Ms Paula Mary Hardgrave on 21 February 2019
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14 Nov 2018 |
LLCS01 |
Confirmation statement made on 14 November 2018 with no updates
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10 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Feb 2018 |
LLTM01 |
Termination of appointment of Rebecca Wu as a member on 31 December 2017
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08 Jan 2018 |
LLCS01 |
Confirmation statement made on 30 November 2017 with no updates
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04 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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08 Feb 2017 |
LLTM01 |
Termination of appointment of Marc Lutgen as a member on 1 November 2016
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30 Dec 2016 |
LLCS01 |
Confirmation statement made on 30 November 2016 with updates
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10 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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