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)
|
|
14 Nov 2025 |
AA |
Full accounts made up to 31 December 2024
|
|
|
13 Nov 2025 |
LLCS01 |
Confirmation statement made on 13 November 2025 with no updates
|
|
|
19 Feb 2025 |
LLMR01 |
Registration of charge OC3571240011, created on 12 February 2025
|
|
|
19 Feb 2025 |
LLMR01 |
Registration of charge OC3571240012, created on 12 February 2025
|
|
|
17 Feb 2025 |
LLCS01 |
Confirmation statement made on 15 February 2025 with no updates
|
|
|
29 Jan 2025 |
LLCH01 |
Member's details changed for Mr Peter William Denby Roberts on 23 January 2025
|
|
|
29 Jan 2025 |
LLPSC04 |
Change of details for Mr Peter William Denby Roberts as a person with significant control on 23 January 2025
|
|
|
24 Jan 2025 |
LLPSC04 |
Change of details for Mr William Gerald Denby Roberts as a person with significant control on 21 January 2025
|
|
|
23 Jan 2025 |
LLCH01 |
Member's details changed for Mr William Gerald Denby Roberts on 21 January 2025
|
|
|
13 Jan 2025 |
LLAD01 |
Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to 5th Floor 40 Gracechurch Street London EC3V 0BT on 13 January 2025
|
|
|
13 Jan 2025 |
LLTM01 |
Termination of appointment of Fidentia Nominees Limited as a member on 1 January 2025
|
|
|
13 Jan 2025 |
LLAP02 |
Appointment of Nomina Designated Member No. 2 Limited as a member on 1 January 2025
|
|
|
13 Jan 2025 |
LLTM01 |
Termination of appointment of Fidentia Trustees Limited as a member on 1 January 2025
|
|
|
13 Jan 2025 |
LLAP02 |
Appointment of Nomina Designated Member No. 1 Limited as a member on 1 January 2025
|
|
|
13 Jan 2025 |
LLPSC04 |
Change of details for Mr Peter William Denby Roberts as a person with significant control on 1 January 2025
|
|
|
13 Jan 2025 |
LLPSC01 |
Notification of William Gerald Denby Roberts as a person with significant control on 1 January 2025
|
|
|
03 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
15 Feb 2024 |
LLCS01 |
Confirmation statement made on 15 February 2024 with no updates
|
|
|
02 Feb 2024 |
LLCS01 |
Confirmation statement made on 2 February 2024 with no updates
|
|
|
01 Feb 2024 |
LLCH01 |
Member's details changed for Mr William Gerald Denby Roberts on 1 February 2024
|
|
|
11 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
07 Feb 2023 |
LLCS01 |
Confirmation statement made on 2 February 2023 with no updates
|
|
|
16 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
09 Feb 2022 |
LLCS01 |
Confirmation statement made on 2 February 2022 with no updates
|
|
|
05 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|