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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02 Aug 2024 |
LLMR01 |
Registration of charge OC3686790001, created on 25 July 2024
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31 Jul 2024 |
LLTM01 |
Termination of appointment of David William Ramsey as a member on 31 July 2024
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31 Jul 2024 |
LLTM01 |
Termination of appointment of Christine Mitchenall as a member on 31 July 2024
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28 Jun 2024 |
LLAD01 |
Registered office address changed from 32 Brook Street 4th Floor, C/O Jackson Criss London W1K 5DL England to C/O Jackson Criss 4th Floor 32 Brook Street London W1K 5DL on 28 June 2024
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03 Apr 2024 |
LLAD01 |
Registered office address changed from C/O Jackson Criss West End House 11 Hills Place London W1F 7SE England to 32 Brook Street 4th Floor, C/O Jackson Criss London W1K 5DL on 3 April 2024
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13 Feb 2024 |
LLPSC01 |
Notification of Richard Criss as a person with significant control on 12 February 2024
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12 Feb 2024 |
LLPSC01 |
Notification of Andrew Criss as a person with significant control on 12 February 2024
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12 Feb 2024 |
LLPSC07 |
Cessation of Wingate Portfolio Llp as a person with significant control on 12 February 2024
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12 Feb 2024 |
LLTM01 |
Termination of appointment of Wingate Portfolio Llp as a member on 12 February 2024
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12 Feb 2024 |
LLAP01 |
Appointment of Mr Richard Criss as a member on 12 February 2024
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12 Feb 2024 |
LLAP01 |
Appointment of Mr Andrew Peter Criss as a member on 12 February 2024
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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18 Oct 2023 |
LLCS01 |
Confirmation statement made on 7 October 2023 with no updates
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26 Sep 2023 |
LLAP01 |
Appointment of Mrs Christine Mitchenall as a member on 16 September 2022
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26 Sep 2023 |
LLTM01 |
Termination of appointment of Neil David Mitchenall as a member on 16 September 2022
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25 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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20 Oct 2022 |
LLCS01 |
Confirmation statement made on 7 October 2022 with no updates
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09 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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07 Oct 2021 |
LLCS01 |
Confirmation statement made on 7 October 2021 with no updates
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15 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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07 Oct 2020 |
LLCS01 |
Confirmation statement made on 7 October 2020 with no updates
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04 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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09 Oct 2019 |
LLCS01 |
Confirmation statement made on 7 October 2019 with no updates
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08 Oct 2019 |
LLAD01 |
Registered office address changed from C/O Lunson Mitchenall Charles House 5-11 Regent Street London SW1Y 4LR to C/O Jackson Criss West End House 11 Hills Place London W1F 7SE on 8 October 2019
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30 Oct 2018 |
AA |
Micro company accounts made up to 31 March 2018
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