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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28 Feb 2024 |
LLAA01 |
Current accounting period shortened from 30 April 2024 to 31 March 2024
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25 Jan 2024 |
LLCS01 |
Confirmation statement made on 22 January 2024 with no updates
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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31 Mar 2023 |
LLTM01 |
Termination of appointment of James Christian Lewis as a member on 31 March 2023
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26 Jan 2023 |
LLCS01 |
Confirmation statement made on 22 January 2023 with no updates
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26 Jan 2023 |
LLPSC04 |
Change of details for Mr James Donald Bewley Caithie as a person with significant control on 14 October 2022
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26 Jan 2023 |
LLCH01 |
Member's details changed for Mr James Donald Bewley Caithie on 14 October 2022
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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10 Aug 2022 |
LLAD01 |
Registered office address changed from 107 Cheapside Floor Nine London EC2V 6DN England to 9th Floor 107 Cheapside London EC2V 6DN on 10 August 2022
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24 Jan 2022 |
LLCS01 |
Confirmation statement made on 22 January 2022 with no updates
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01 Nov 2021 |
LLMR04 |
Satisfaction of charge OC3516890001 in full
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04 Oct 2021 |
LLAD01 |
Registered office address changed from 107 Cheapside London EC2V 6DN England to 107 Cheapside Floor Nine London EC2V 6DN on 4 October 2021
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04 Oct 2021 |
LLAD01 |
Registered office address changed from Cheyne House Crown Court 62-63 Cheapside London EC2V 6AX England to 107 Cheapside London EC2V 6DN on 4 October 2021
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11 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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04 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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29 Jan 2021 |
LLCS01 |
Confirmation statement made on 22 January 2021 with no updates
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15 Oct 2020 |
LLMR01 |
Registration of charge OC3516890001, created on 13 October 2020
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12 Jun 2020 |
LLCH01 |
Member's details changed for Mr James Christian Lewis on 12 June 2020
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12 Jun 2020 |
LLCH01 |
Member's details changed for Mr James Christian Lewis on 12 June 2020
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12 Jun 2020 |
LLCH01 |
Member's details changed for Mr Jonathan Andrew Broughton Turner on 12 June 2020
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12 Jun 2020 |
LLCH01 |
Member's details changed for James Donald Bewley Caithie on 12 June 2020
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19 May 2020 |
LLAP01 |
Appointment of Mr James Christian Lewis as a member on 1 May 2020
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26 Mar 2020 |
LLTM01 |
Termination of appointment of Anthony Paul Rawlinson as a member on 10 March 2020
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26 Mar 2020 |
LLPSC07 |
Cessation of Anthony Paul Rawlinson as a person with significant control on 10 March 2020
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23 Jan 2020 |
LLCS01 |
Confirmation statement made on 22 January 2020 with no updates
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