Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Nov 2025 |
LLPSC04 |
Change of details for Mr Timothy Peter Wise as a person with significant control on 8 December 2020
|
|
|
07 Nov 2025 |
LLPSC04 |
Change of details for Sir Simon Manwaring Robertson as a person with significant control on 8 December 2020
|
|
|
11 Apr 2025 |
LLCS01 |
Confirmation statement made on 30 March 2025 with no updates
|
|
|
11 Apr 2025 |
LLAD04 |
Register(s) moved to registered office address 16 Great Queen Street Covent Garden London WC2B 5AH
|
|
|
11 Apr 2025 |
LLAD01 |
Registered office address changed from , 7 st. James's Place, London, SW1A 1NP, England to 16 Great Queen Street Covent Garden London WC2B 5AH on 11 April 2025
|
|
|
31 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
17 Sep 2024 |
LLMR04 |
Satisfaction of charge 1 in full
|
|
|
17 Sep 2024 |
LLMR04 |
Satisfaction of charge 5 in full
|
|
|
10 Apr 2024 |
LLCS01 |
Confirmation statement made on 30 March 2024 with no updates
|
|
|
10 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
30 Mar 2023 |
LLCS01 |
Confirmation statement made on 30 March 2023 with no updates
|
|
|
10 Aug 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
05 Apr 2022 |
LLCS01 |
Confirmation statement made on 30 March 2022 with no updates
|
|
|
27 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
|
|
|
12 Jan 2022 |
LLAD01 |
Registered office address changed from , 2 st. James's Place, London, SW1A 1NP, England to 16 Great Queen Street Covent Garden London WC2B 5AH on 12 January 2022
|
|
|
14 Jun 2021 |
LLCS01 |
Confirmation statement made on 30 March 2021 with no updates
|
|
|
07 Jun 2021 |
LLAD02 |
Location of register of charges has been changed from 35 New Bridge Street Rees Pollock London EC4V 6BW England to 16 Great Queen Street Blick Rothenberg London WC2B 5AH
|
|
|
29 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
|
|
|
05 Jan 2021 |
LLTM01 |
Termination of appointment of Simon Robertson Limited as a member on 8 December 2020
|
|
|
06 Apr 2020 |
LLCS01 |
Confirmation statement made on 30 March 2020 with no updates
|
|
|
19 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
|
|
|
04 Apr 2019 |
LLCS01 |
Confirmation statement made on 30 March 2019 with no updates
|
|
|
20 Dec 2018 |
AA |
Full accounts made up to 31 March 2018
|
|
|
16 Apr 2018 |
LLCS01 |
Confirmation statement made on 30 March 2018 with no updates
|
|
|
13 Apr 2018 |
LLAD01 |
Registered office address changed from , 2 st James's Place, London, SW1A 1NP to 2 st. James's Place London SW1A 1NP on 13 April 2018
|
|