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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04 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Oct 2023 |
LLCS01 |
Confirmation statement made on 19 September 2023 with no updates
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16 Aug 2023 |
LLCH01 |
Member's details changed for Mr Perry Denis Noble on 8 August 2023
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15 Aug 2023 |
LLCH01 |
Member's details changed for Mr Steven Nathan Pugh on 8 August 2023
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15 Aug 2023 |
LLCH01 |
Member's details changed for Mr Simon Gareth Moss on 8 August 2023
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15 Aug 2023 |
LLCH01 |
Member's details changed for Miss Emma Lewis on 8 August 2023
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15 Aug 2023 |
LLCH01 |
Member's details changed for Mr Peter Gale on 8 August 2023
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15 Aug 2023 |
LLCH02 |
Member's details changed for Hermes Fund Managers Limited on 1 April 2022
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15 Aug 2023 |
LLAD01 |
Registered office address changed from Sixth Floor 150 Cheapside London EC2V 6ET United Kingdom to Fourth Floor 1 Cork Street Mews London W1S 3BL on 15 August 2023
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27 Jul 2023 |
LLTM01 |
Termination of appointment of Lauryn Favillier as a member on 19 April 2023
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05 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Oct 2022 |
LLCS01 |
Confirmation statement made on 19 September 2022 with no updates
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21 Sep 2022 |
LLPSC07 |
Cessation of Peter Francis Hofbauer as a person with significant control on 12 November 2019
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21 Sep 2022 |
LLAD01 |
Registered office address changed from 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom to Sixth Floor 150 Cheapside London EC2V 6ET on 21 September 2022
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17 Aug 2022 |
LLCH01 |
Member's details changed for Mr Perry Denis Noble on 1 August 2022
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16 Aug 2022 |
LLAD01 |
Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 16 August 2022
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16 Aug 2022 |
LLCH01 |
Member's details changed for Miss Emma Lewis on 1 August 2022
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16 Aug 2022 |
LLCH01 |
Member's details changed for Mr Simon Gareth Moss on 1 August 2022
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16 Aug 2022 |
LLCH01 |
Member's details changed for Mr Steven Nathan Pugh on 1 August 2022
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04 Feb 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Jan 2022 |
LLAP01 |
Appointment of Mr Desmond Luis Wilkins as a member on 17 December 2021
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02 Jan 2022 |
LLAP01 |
Appointment of James Wardlaw as a member on 17 December 2021
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02 Jan 2022 |
LLAP01 |
Appointment of Mrs Lauryn Favillier as a member on 17 December 2021
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11 Nov 2021 |
LLCS01 |
Confirmation statement made on 19 September 2021 with no updates
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16 Sep 2021 |
LLTM01 |
Termination of appointment of Hamish Nihal Malcom De Run as a member on 13 August 2021
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