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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27 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Apr 2024 |
LLAD01 |
Registered office address changed from Niddry Lodge 51 Holland Street London W8 7JB England to Unit 4 Chaldicott Barns Semley Shaftesbury SP7 9AW on 16 April 2024
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04 Apr 2024 |
LLCS01 |
Confirmation statement made on 20 March 2024 with no updates
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06 Dec 2023 |
LLMR01 |
Registration of charge OC4164770006, created on 21 November 2023
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14 Nov 2023 |
LLAP02 |
Appointment of Logic Nominees Ltd as a member on 7 November 2023
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14 Nov 2023 |
LLTM01 |
Termination of appointment of Logic Investments Ltd as a member on 7 November 2023
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27 Oct 2023 |
LLMR01 |
Registration of charge OC4164770005, created on 23 October 2023
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25 Oct 2023 |
LLMR04 |
Satisfaction of charge OC4164770003 in full
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25 Sep 2023 |
LLPSC02 |
Notification of Oryx London Ltd as a person with significant control on 19 June 2023
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13 Sep 2023 |
LLTM01 |
Termination of appointment of Swinstead Property Investment Limited as a member on 19 June 2023
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13 Sep 2023 |
LLPSC07 |
Cessation of Sable Investments Limited as a person with significant control on 30 June 2017
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11 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Mar 2023 |
LLCS01 |
Confirmation statement made on 20 March 2023 with no updates
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11 Jan 2023 |
LLAP02 |
Appointment of Logic Investments Ltd as a member on 23 March 2022
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11 Jan 2023 |
LLTM01 |
Termination of appointment of Reyker Nominees Limited as a member on 23 March 2022
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27 Sep 2022 |
LLMR04 |
Satisfaction of charge OC4164770001 in full
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27 Sep 2022 |
LLMR04 |
Satisfaction of charge OC4164770002 in full
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14 Sep 2022 |
LLMR01 |
Registration of charge OC4164770004, created on 2 September 2022
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08 Sep 2022 |
LLMR01 |
Registration of charge OC4164770003, created on 2 September 2022
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30 Mar 2022 |
LLCS01 |
Confirmation statement made on 20 March 2022 with no updates
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01 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Apr 2021 |
LLCS01 |
Confirmation statement made on 20 March 2021 with no updates
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Jun 2020 |
LLCS01 |
Confirmation statement made on 20 March 2020 with no updates
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17 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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