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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07 Aug 2026 |
LLCH01 |
Member's details changed for Mr James Bartrop Moore on 7 August 2026
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07 Aug 2026 |
LLCH01 |
Member's details changed for Mr David William George Peacock on 7 August 2026
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07 Aug 2026 |
LLAD01 |
Registered office address changed from Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to 1st Floor 55 Strand London WC2N 5LR on 7 August 2026
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07 Aug 2026 |
LLCH01 |
Member's details changed for Mr Kenneth Philip Oke on 7 August 2026
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07 Aug 2026 |
LLCH01 |
Member's details changed for Mr Christian Stewart Birrell on 7 August 2026
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07 Aug 2026 |
LLPSC04 |
Change of details for Mr David William George Peacock as a person with significant control on 7 August 2026
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07 Aug 2026 |
LLPSC04 |
Change of details for Mr Christian Stewart Birrell as a person with significant control on 7 August 2026
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24 Jun 2026 |
AA |
Accounts for a small company made up to 31 December 2025
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01 Dec 2025 |
LLCS01 |
Confirmation statement made on 21 November 2025 with no updates
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16 Oct 2025 |
LLCH01 |
Member's details changed for Mr James Bartrop Moore on 16 October 2025
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08 Sep 2025 |
LLPSC04 |
Change of details for Mr Christian Stewart Birrell as a person with significant control on 8 September 2025
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08 Sep 2025 |
LLCH01 |
Member's details changed for Mr Christian Stewart Birrell on 8 September 2025
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31 Jul 2025 |
AA |
Full accounts made up to 31 December 2024
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15 Apr 2025 |
LLAD01 |
Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 4, Parkway South, Solent Business Park Whiteley Fareham PO15 7AD England to Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 15 April 2025
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03 Mar 2025 |
LLPSC07 |
Cessation of Ivar Erik Tollefsen as a person with significant control on 29 October 2024
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05 Dec 2024 |
LLCS01 |
Confirmation statement made on 21 November 2024 with no updates
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03 Dec 2024 |
LLPSC01 |
Notification of Andreas Oulie as a person with significant control on 30 October 2024
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19 Nov 2024 |
LLAP01 |
Appointment of Mr Christian Stewart Birrell as a member on 29 October 2024
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12 Nov 2024 |
LLPSC01 |
Notification of David William George Peacock as a person with significant control on 29 October 2024
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12 Nov 2024 |
LLPSC01 |
Notification of Christian Stewart Birrell as a person with significant control on 29 October 2024
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12 Nov 2024 |
LLPSC07 |
Cessation of Heim Global Investor Uk Limited as a person with significant control on 29 October 2024
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12 Nov 2024 |
LLTM01 |
Termination of appointment of Heim Global Investor Uk Limited as a member on 29 October 2024
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12 Nov 2024 |
LLTM01 |
Termination of appointment of Heim Urd Slp Norway As as a member on 29 October 2024
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12 Nov 2024 |
LLAP02 |
Appointment of Heim Uk Residential Gp Limited as a member on 29 October 2024
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12 Nov 2024 |
LLAP01 |
Appointment of Mr Kenneth Philip Oke as a member on 29 October 2024
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