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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20 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Oct 2023 |
LLAD02 |
Location of register of charges has been changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to Ground Floor 123 Pall Mall St James's London SW1Y 5EA
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09 Oct 2023 |
LLAD01 |
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor 123 Pall Mall, St James's London SW1Y 5EA on 9 October 2023
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04 Jun 2023 |
LLCS01 |
Confirmation statement made on 1 June 2023 with no updates
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Jun 2022 |
LLCS01 |
Confirmation statement made on 1 June 2022 with no updates
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23 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Jul 2021 |
LLCS01 |
Confirmation statement made on 1 June 2021 with no updates
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04 Jun 2021 |
LLAD02 |
Location of register of charges has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL
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23 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Jun 2020 |
LLCS01 |
Confirmation statement made on 1 June 2020 with no updates
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10 Mar 2020 |
LLAD01 |
Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on 10 March 2020
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31 Jan 2020 |
LLAD03 |
Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG
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31 Jan 2020 |
LLAD01 |
Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 9 Perseverence Works Kingsland Road London E2 8DD on 31 January 2020
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30 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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03 Jun 2019 |
LLCS01 |
Confirmation statement made on 1 June 2019 with no updates
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24 May 2019 |
LLPSC08 |
Notification of a person with significant control statement
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24 May 2019 |
LLPSC09 |
Withdrawal of a person with significant control statement on 24 May 2019
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24 Apr 2019 |
LLPSC08 |
Notification of a person with significant control statement
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24 Apr 2019 |
LLPSC07 |
Cessation of Matthew James Butterfield as a person with significant control on 14 May 2018
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21 Feb 2019 |
AA |
Full accounts made up to 31 December 2017
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05 Jan 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Dec 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Jul 2018 |
LLCS01 |
Confirmation statement made on 1 June 2018 with no updates
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30 May 2018 |
LLAP02 |
Appointment of Desarrollo Puerto Playita Sa De Cv as a member on 15 May 2018
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