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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11 Apr 2024 |
LLAD01 |
Registered office address changed from 117 Merton Road London SW19 1ED England to Carter House G2 Wyvern Court Stanier Way Derby DE21 6BF on 11 April 2024
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12 Feb 2024 |
LLPSC07 |
Cessation of John James Beynon-Bell as a person with significant control on 31 October 2023
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12 Feb 2024 |
LLAP01 |
Appointment of Mr Joshua O'donovan as a member on 1 July 2022
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12 Feb 2024 |
LLTM01 |
Termination of appointment of John James Beynon-Bell as a member on 31 October 2023
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12 Feb 2024 |
LLTM01 |
Termination of appointment of Catherine Beaumont as a member on 31 March 2022
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12 Feb 2024 |
LLPSC07 |
Cessation of Catherine Beaumont as a person with significant control on 31 March 2022
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30 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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22 Nov 2023 |
LLAD01 |
Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU England to 117 Merton Road London SW19 1ED on 22 November 2023
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01 Jun 2023 |
LLCS01 |
Confirmation statement made on 18 April 2023 with no updates
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01 Jun 2023 |
LLPSC01 |
Notification of John James Beynon-Bell as a person with significant control on 1 September 2021
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01 Jun 2023 |
LLAP01 |
Appointment of Mr John James Beynon-Bell as a member on 1 September 2021
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Apr 2022 |
LLCS01 |
Confirmation statement made on 18 April 2022 with no updates
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Apr 2021 |
LLCS01 |
Confirmation statement made on 18 April 2021 with no updates
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22 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Nov 2020 |
LLCH01 |
Member's details changed for Mr Catherine Beaumont on 10 November 2020
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10 Nov 2020 |
LLCH01 |
Member's details changed for Mr Christopher Beaumont on 10 November 2020
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04 May 2020 |
LLCS01 |
Confirmation statement made on 18 April 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 May 2019 |
LLPSC01 |
Notification of Curtis Staples as a person with significant control on 30 May 2019
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30 May 2019 |
LLPSC01 |
Notification of Russell Beresford as a person with significant control on 30 May 2019
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30 May 2019 |
LLPSC07 |
Cessation of Jake Wells as a person with significant control on 31 October 2018
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30 May 2019 |
LLAP01 |
Appointment of Mr Curtis Staples as a member on 30 May 2019
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30 May 2019 |
LLAP01 |
Appointment of Mr Russell Beresford as a member on 30 May 2019
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