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 Jul 2026 |
LLCH01 |
Member's details changed for The Honourable William Harold Archer on 1 July 2026
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01 Jul 2026 |
LLPSC04 |
Change of details for The Honourable William Harold Archer as a person with significant control on 1 July 2026
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01 Jul 2026 |
LLCH01 |
Member's details changed for Dr Shabnam Hariri on 1 July 2026
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01 Jul 2026 |
LLCH01 |
Member's details changed for Mrs Maria Burgoni on 1 July 2026
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22 Jun 2026 |
LLCS01 |
Confirmation statement made on 10 June 2026 with no updates
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22 May 2026 |
LLAD01 |
Registered office address changed from C/O Bright Beany Accounting Cumberland House 35 Park Row Nottingham NG1 6EE England to Peninsula Heights 93, Albert Embankment London Greater London SE1 7TY on 22 May 2026
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15 Dec 2025 |
AA |
Total exemption full accounts made up to 31 March 2025
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26 Jun 2025 |
LLCS01 |
Confirmation statement made on 10 June 2025 with no updates
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26 Jun 2025 |
LLAP01 |
Appointment of Mrs Maria Burgoni as a member on 20 January 2025
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26 Jun 2025 |
LLTM01 |
Termination of appointment of Maite International Srl as a member on 20 January 2025
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20 Jun 2025 |
LLCH01 |
Member's details changed for The Honourable William Harold Archer on 1 June 2025
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19 Jun 2025 |
LLPSC04 |
Change of details for The Honourable William Harold Archer as a person with significant control on 1 June 2025
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19 Jun 2025 |
LLCH01 |
Member's details changed for Dr Shabnam Hariri on 1 June 2025
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07 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Oct 2024 |
LLAD01 |
Registered office address changed from C/O Bright Beany Accounting Limited Arnold Business Centre Brookfield Road Arnold Nottingham NG5 7ER United Kingdom to C/O Bright Beany Accounting Cumberland House 35 Park Row Nottingham NG16EE on 2 October 2024
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13 Sep 2024 |
LLAD01 |
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to C/O Bright Beany Accounting Limited Arnold Business Centre Brookfield Road Arnold Nottingham NG5 7ER on 13 September 2024
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09 Sep 2024 |
LLCH01 |
Member's details changed for The Honourable William Harold Archer on 9 September 2024
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09 Sep 2024 |
LLPSC04 |
Change of details for The Honourable William Harold Archer as a person with significant control on 9 September 2024
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20 Jun 2024 |
LLCS01 |
Confirmation statement made on 10 June 2024 with no updates
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Jun 2023 |
LLCS01 |
Confirmation statement made on 10 June 2023 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Aug 2022 |
LLTM01 |
Termination of appointment of Vasim Ul Haq as a member on 29 July 2022
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22 Aug 2022 |
LLTM01 |
Termination of appointment of Stage Presence Limited as a member on 29 July 2022
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22 Aug 2022 |
LLTM01 |
Termination of appointment of John Nigel Alexander Wales as a member on 29 July 2022
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