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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02 May 2024 |
LLAD01 |
Registered office address changed from 17a-19 Harcourt Street London W1F 4HF United Kingdom to 17a-19 Harcourt Street London W1H 4HF on 2 May 2024
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10 Apr 2024 |
LLAP01 |
Appointment of Miss Elizabeth Uttley as a member on 2 April 2024
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10 Apr 2024 |
LLAP01 |
Appointment of Mr Thomas Cattee as a member on 2 April 2024
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10 Apr 2024 |
LLAP01 |
Appointment of Ms Amalia Gherson as a member on 2 April 2024
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01 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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11 Aug 2023 |
LLPSC04 |
Change of details for Roger Gherson as a person with significant control on 8 August 2023
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10 Aug 2023 |
LLCH01 |
Member's details changed for Mr Roger Gherson on 8 August 2023
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10 Aug 2023 |
LLCH01 |
Member's details changed for Charles Noel Robert Burnett on 8 August 2023
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09 Aug 2023 |
LLCS01 |
Confirmation statement made on 4 August 2023 with no updates
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16 Jun 2023 |
LLCH01 |
Member's details changed for Charles Noel Robert Burnett on 8 February 2023
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07 Oct 2022 |
LLTM01 |
Termination of appointment of Angela Xuying Dent as a member on 6 October 2022
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26 Sep 2022 |
RP04LLAP01 |
Second filing for the appointment of Charles Noel Robert Burnett as a member
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16 Sep 2022 |
LLCS01 |
Confirmation statement made on 4 August 2022 with no updates
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27 May 2022 |
LLMR01 |
Registration of charge OC4283400001, created on 25 May 2022
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20 May 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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18 May 2022 |
LLAA01 |
Previous accounting period shortened from 31 August 2022 to 31 March 2022
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01 Apr 2022 |
LLAP02 |
Appointment of Gherson Limited as a member on 1 April 2022
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31 Mar 2022 |
LLAP01 |
Appointment of Ms Angela Xuying Dent as a member on 29 March 2022
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31 Mar 2022 |
LLAP01 |
Appointment of Mr Charles Noel Robert Burnett as a member on 29 March 2021
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ANNOTATION
Clarification a second filed LLAP01 was registered on 26/09/2022.
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31 Mar 2022 |
LLTM01 |
Termination of appointment of Joseph Levtov as a member on 29 March 2022
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31 Mar 2022 |
LLAD01 |
Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE United Kingdom to 17a-19 Harcourt Street London W1F 4HF on 31 March 2022
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08 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 August 2021
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09 Aug 2021 |
LLCS01 |
Confirmation statement made on 4 August 2021 with no updates
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29 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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24 Aug 2020 |
LLCS01 |
Confirmation statement made on 4 August 2020 with no updates
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