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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30 Jan 2026 |
LLCS01 |
Confirmation statement made on 22 December 2025 with no updates
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05 Jan 2026 |
LLCH01 |
Member's details changed for Mr Andrew David Steel on 30 September 2025
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05 Jan 2026 |
LLPSC04 |
Change of details for Mr Andrew David Steel as a person with significant control on 30 September 2025
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27 Nov 2025 |
AA |
Full accounts made up to 31 July 2025
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19 Sep 2025 |
LLCH01 |
Member's details changed for Mr Andrew David Steel on 19 September 2025
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19 Sep 2025 |
LLPSC04 |
Change of details for Mr Andrew David Steel as a person with significant control on 19 September 2025
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19 Sep 2025 |
LLAD01 |
Registered office address changed from 22 Cross Keys Close London W1U 2DW England to 71 - 75 Shelton Street London WC2H 9JQ on 19 September 2025
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13 Aug 2025 |
LLCH01 |
Member's details changed for Mr Warren George Gee on 13 August 2025
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13 Aug 2025 |
LLCH01 |
Member's details changed for Mr Andrew David Steel on 13 August 2025
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13 Aug 2025 |
LLCH01 |
Member's details changed for Mr Warren George Gee on 13 August 2025
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13 Aug 2025 |
LLPSC04 |
Change of details for Mr Andrew David Steel as a person with significant control on 13 August 2025
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11 Aug 2025 |
LLTM01 |
Termination of appointment of Zuzanna Magdalena Thompson as a member on 31 July 2025
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11 Aug 2025 |
LLTM01 |
Termination of appointment of Amit Thaper as a member on 30 June 2025
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14 Feb 2025 |
LLTM01 |
Termination of appointment of Joanna Frances Hylton as a member on 14 February 2025
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14 Feb 2025 |
LLCH01 |
Member's details changed for Mr Warren George Gee on 14 February 2025
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09 Jan 2025 |
LLCS01 |
Confirmation statement made on 22 December 2024 with no updates
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28 Nov 2024 |
AA |
Full accounts made up to 31 July 2024
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23 Sep 2024 |
LLMR01 |
Registration of charge OC3903190003, created on 11 September 2024
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13 Sep 2024 |
LLMR01 |
Registration of charge OC3903190001, created on 11 September 2024
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13 Sep 2024 |
LLMR01 |
Registration of charge OC3903190002, created on 11 September 2024
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29 Aug 2024 |
LLTM01 |
Termination of appointment of Neil Andrew Mcgill as a member on 30 June 2024
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27 Aug 2024 |
LLTM01 |
Termination of appointment of Alex Bayliss as a member on 30 June 2024
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06 Mar 2024 |
LLTM01 |
Termination of appointment of Jean Christophe Ronald Declerck as a member on 31 December 2023
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26 Jan 2024 |
LLTM01 |
Termination of appointment of John Naylor Leyland as a member on 31 December 2023
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11 Jan 2024 |
LLCS01 |
Confirmation statement made on 22 December 2023 with no updates
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