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 Jan 2024 |
LLCS01 |
Confirmation statement made on 29 December 2023 with no updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Feb 2023 |
LLCS01 |
Confirmation statement made on 29 December 2022 with no updates
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09 Jan 2023 |
LLAA01 |
Previous accounting period shortened from 30 November 2022 to 31 March 2022
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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05 Aug 2022 |
LLCH01 |
Member's details changed for Mr Alexander Thomas John on 25 July 2022
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05 Aug 2022 |
LLPSC04 |
Change of details for Mr Jamie Christopher Constable as a person with significant control on 25 July 2022
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05 Aug 2022 |
LLCH01 |
Member's details changed for Mr Jamie Christopher Constable on 25 July 2022
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04 Aug 2022 |
LLAD01 |
Registered office address changed from 5th Floor 24 Old Bond Street London W1S 4AW to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 4 August 2022
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13 Jul 2022 |
LLMR04 |
Satisfaction of charge OC3417230003 in full
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13 Apr 2022 |
LLAP01 |
Appointment of Mr Alexander Thomas John as a member on 1 April 2022
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2020
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13 Jan 2022 |
LLAA01 |
Current accounting period shortened from 30 April 2021 to 30 November 2020
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12 Jan 2022 |
RP04LLAP01 |
Second filing for the appointment of Susanna Kim Racliffe as a member
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12 Jan 2022 |
RP04LLTM01 |
Second filing for the termination of Peter Martin Ward as a member
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05 Jan 2022 |
LLCS01 |
Confirmation statement made on 29 December 2021 with no updates
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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06 Sep 2021 |
RP04LLAP01 |
Second filing for the appointment of Susanna Kim Ratcliffe as a member
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06 Sep 2021 |
RP04LLTM01 |
Second filing for the termination of Peter Martin Ward as a member
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12 Aug 2021 |
LLAA01 |
Current accounting period shortened from 30 November 2020 to 30 April 2020
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03 Mar 2021 |
LLAP01 |
Appointment of Ms Susanna Kim Ratcliffe as a member on 30 November 2020
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ANNOTATION
Clarification a second filed LLAP01 was registered on 06/09/2021 and again on 12/01/2022.
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02 Mar 2021 |
LLTM01 |
Termination of appointment of Peter Martin Ward as a member on 30 November 2020
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ANNOTATION
Clarification a second filed LLTM01 was registered on 06/09/2021 and again on 12/01/2022.
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18 Jan 2021 |
LLCS01 |
Confirmation statement made on 29 December 2020 with no updates
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15 Jan 2021 |
LLPSC07 |
Cessation of Peter Martin Ward as a person with significant control on 31 July 2020
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