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 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Nov 2023 |
LLCS01 |
Confirmation statement made on 7 November 2023 with no updates
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19 Apr 2023 |
LLAP01 |
Appointment of Mr Theophile Cordiez as a member on 24 March 2023
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19 Apr 2023 |
LLAP01 |
Appointment of Mr Paul Walker as a member on 24 March 2023
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18 Nov 2022 |
LLCS01 |
Confirmation statement made on 7 November 2022 with no updates
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Jun 2022 |
LLCH01 |
Member's details changed for Mrs Sarah Jane Stafford on 30 August 2021
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07 Jun 2022 |
LLCH01 |
Member's details changed for Mr Robert Simon Dighero on 10 January 2020
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07 Jun 2022 |
LLPSC04 |
Change of details for Mr Robert Simon Dighero as a person with significant control on 10 June 2020
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07 Jun 2022 |
LLAD01 |
Registered office address changed from Third Floor, 65 Clerkenwell Road London EC1R 5BL England to Second Floor, Laxmi, the Tanneries, 57 Bermondsey Street London SE1 3XJ on 7 June 2022
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07 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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08 Nov 2021 |
LLCS01 |
Confirmation statement made on 7 November 2021 with no updates
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23 Dec 2020 |
LLAP01 |
Appointment of Finlay Ward as a member on 15 December 2020
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23 Dec 2020 |
LLAP01 |
Appointment of Mrs Sarah Jane Stafford as a member on 15 December 2020
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09 Nov 2020 |
LLCS01 |
Confirmation statement made on 7 November 2020 with no updates
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16 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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06 Oct 2020 |
LLTM01 |
Termination of appointment of James Alexander Ross Whitcroft as a member on 5 January 2020
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06 Oct 2020 |
LLTM01 |
Termination of appointment of Oliver Bright as a member on 15 November 2019
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02 Sep 2020 |
LLAP01 |
Appointment of Ms Malin Hee Eun Posern as a member on 24 August 2020
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07 Nov 2019 |
LLCS01 |
Confirmation statement made on 7 November 2019 with no updates
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30 Sep 2019 |
LLCH01 |
Member's details changed for Mrs Sandra Wing Man Lyness on 27 September 2019
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24 Sep 2019 |
LLCH01 |
Member's details changed for Ms Toni Violet Everitt on 31 August 2019
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23 Aug 2019 |
LLAP01 |
Appointment of Mr Simon Turner as a member on 22 August 2019
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23 Aug 2019 |
LLAP01 |
Appointment of Mr Oliver Bright as a member on 22 August 2019
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23 Aug 2019 |
LLAP01 |
Appointment of Ms Toni Violet Everitt as a member on 22 August 2019
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