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 Sep 2026 |
LLAD01 |
Registered office address changed from 110 Park Street 3rd Floor London W1K 6NX England to 3rd Floor, Marble Arch House 66 Seymour Street London W1H 5BT on 28 September 2026
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27 Aug 2026 |
LLMR01 |
Registration of charge OC3610930003, created on 17 August 2026
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24 Feb 2026 |
LLCS01 |
Confirmation statement made on 7 February 2026 with no updates
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03 Dec 2025 |
AA |
Group of companies' accounts made up to 31 March 2025
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07 Feb 2025 |
LLCS01 |
Confirmation statement made on 7 February 2025 with no updates
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05 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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02 Sep 2024 |
LLAP01 |
Appointment of Mr Charles Bradley Wan as a member on 1 September 2024
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02 Sep 2024 |
LLAP01 |
Appointment of Mr James Varela Alonso as a member on 1 September 2024
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07 Feb 2024 |
LLCS01 |
Confirmation statement made on 7 February 2024 with no updates
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09 Jan 2024 |
LLCS01 |
Confirmation statement made on 9 January 2024 with no updates
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22 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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05 Jul 2023 |
LLAP01 |
Appointment of Mr Ian Alexander Flavell as a member on 1 July 2023
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01 Feb 2023 |
LLCS01 |
Confirmation statement made on 1 February 2023 with no updates
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20 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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09 Nov 2022 |
LLTM01 |
Termination of appointment of Bruce Allan Weir as a member on 4 November 2022
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01 Feb 2022 |
LLCS01 |
Confirmation statement made on 1 February 2022 with no updates
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19 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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12 Jul 2021 |
LLAP01 |
Appointment of Mr Bruce Allan Weir as a member on 1 July 2021
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12 Jul 2021 |
LLAP01 |
Appointment of Ms Alexandra Zarrilli Bazarewski as a member on 1 July 2021
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08 Jul 2021 |
LLAP01 |
Appointment of Mr Magnus James Goodlad as a member on 1 July 2021
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01 Feb 2021 |
LLCS01 |
Confirmation statement made on 1 February 2021 with no updates
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16 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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03 Feb 2020 |
LLCS01 |
Confirmation statement made on 1 February 2020 with no updates
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12 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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01 Aug 2019 |
LLAP01 |
Appointment of Ms Kristina Sigrun Louisa Widegren as a member on 1 August 2019
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