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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29 Sep 2023 |
LLCS01 |
Confirmation statement made on 15 September 2023 with no updates
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01 Aug 2023 |
AA |
Micro company accounts made up to 30 September 2022
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11 Mar 2023 |
LLAP01 |
Appointment of Mark Chen as a member on 15 November 2022
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11 Mar 2023 |
LLAP01 |
Appointment of Mrs Cristina Vercesi as a member on 15 November 2022
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09 Feb 2023 |
LLPSC04 |
Change of details for Mrs Ann Rose Basma Mary Witheridge as a person with significant control on 1 February 2023
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09 Feb 2023 |
LLCH01 |
Member's details changed for Mrs Ann Rose Basma Mary Witheridge on 1 February 2023
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09 Oct 2022 |
LLCS01 |
Confirmation statement made on 15 September 2022 with no updates
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27 Sep 2022 |
AA |
Micro company accounts made up to 30 September 2021
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11 Oct 2021 |
LLCS01 |
Confirmation statement made on 15 September 2021 with no updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 30 September 2020
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24 Jun 2021 |
LLAD01 |
Registered office address changed from 146 Battersea Business Center 99 - 109 Lavender Hill London SW11 5QL England to 101/102 Battersea Business Center 99 - 109 Lavender Hill London SW11 5QL on 24 June 2021
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30 Oct 2020 |
AA |
Micro company accounts made up to 30 September 2019
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12 Oct 2020 |
LLCS01 |
Confirmation statement made on 15 September 2020 with no updates
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06 Oct 2020 |
LLTM01 |
Termination of appointment of Michael Gallone as a member on 30 March 2020
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06 Oct 2020 |
LLTM01 |
Termination of appointment of Christopher Gray as a member on 30 March 2020
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09 Oct 2019 |
LLCS01 |
Confirmation statement made on 15 September 2019 with no updates
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08 Oct 2019 |
LLTM01 |
Termination of appointment of India Inga Charlotte Amos as a member on 31 July 2019
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08 Oct 2019 |
LLTM01 |
Termination of appointment of Archibald Thomas Lyle Penrose Wardlaw as a member on 31 July 2019
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28 Sep 2019 |
AA |
Micro company accounts made up to 30 September 2018
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13 Aug 2019 |
LLCH01 |
Member's details changed for Mrs Ann Rose Basma Mary Witheridge on 12 August 2019
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13 Aug 2019 |
LLPSC04 |
Change of details for Mrs Ann Rose Basma Mary Witheridge as a person with significant control on 12 August 2019
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28 Jun 2019 |
LLAA01 |
Previous accounting period shortened from 30 September 2018 to 29 September 2018
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17 Sep 2018 |
LLCS01 |
Confirmation statement made on 15 September 2018 with no updates
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05 Jul 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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26 Feb 2018 |
LLAP01 |
Appointment of Mr Christopher Gray as a member on 17 September 2017
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