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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21 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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18 Jun 2020 |
LLCH01 |
Member's details changed for Mr Lee Russell Brownlie on 18 June 2020
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18 Jun 2020 |
LLCH01 |
Member's details changed for Mr Scott Ian Linden on 18 June 2020
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17 Jan 2020 |
LLAA01 |
Previous accounting period extended from 30 September 2019 to 31 December 2019
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01 Oct 2019 |
LLCS01 |
Confirmation statement made on 20 September 2019 with no updates
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01 Oct 2019 |
LLPSC07 |
Cessation of James Gerald Lamb as a person with significant control on 3 September 2019
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01 Oct 2019 |
LLTM01 |
Termination of appointment of James Gerald Lamb as a member on 3 September 2019
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01 Oct 2019 |
LLTM01 |
Termination of appointment of Gauri Talathi-Lamb as a member on 3 September 2019
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01 Oct 2019 |
LLPSC07 |
Cessation of Gauri Talathi-Lamb as a person with significant control on 3 September 2019
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23 Apr 2019 |
LLPSC04 |
Change of details for Mr Anthony Kileen as a person with significant control on 23 April 2019
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23 Apr 2019 |
LLCH01 |
Member's details changed for Mr Anthony Kileen on 23 April 2019
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15 Apr 2019 |
LLPSC01 |
Notification of Anthony Kileen as a person with significant control on 1 February 2019
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12 Apr 2019 |
LLAP01 |
Appointment of Mr Anthony Kileen as a member on 1 February 2019
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12 Apr 2019 |
LLPSC01 |
Notification of Annabel Redfearn as a person with significant control on 1 October 2018
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12 Apr 2019 |
LLPSC01 |
Notification of Scott Linden as a person with significant control on 1 October 2018
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12 Apr 2019 |
LLPSC01 |
Notification of Andrew Hopwood as a person with significant control on 1 October 2018
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12 Apr 2019 |
LLPSC01 |
Notification of Lee Brownlie as a person with significant control on 1 October 2018
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12 Apr 2019 |
LLPSC01 |
Notification of Tom Bowes as a person with significant control on 1 October 2018
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12 Apr 2019 |
LLPSC01 |
Notification of Katarzyna Bialek as a person with significant control on 1 October 2018
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12 Apr 2019 |
LLPSC01 |
Notification of Oliver Bassett as a person with significant control on 1 December 2018
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11 Apr 2019 |
LLAP01 |
Appointment of Mr Scott Ian Linden as a member on 1 October 2018
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11 Apr 2019 |
LLTM01 |
Termination of appointment of Juliet Budd as a member on 1 October 2018
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11 Apr 2019 |
LLAP01 |
Appointment of Mrs Annabel Redfearn as a member on 1 October 2018
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11 Apr 2019 |
LLAP01 |
Appointment of Mr Andrew John Hopwood as a member on 1 October 2018
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11 Apr 2019 |
LLAP01 |
Appointment of Mrs Juliet Budd as a member on 1 October 2018
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