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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28 May 2024 |
LLAD01 |
Registered office address changed from 19 Newman Street London W1T 1PF England to Halkin Serviced Offices 10 Lower Thames St London EC3R 6AF on 28 May 2024
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22 Apr 2024 |
LLAD03 |
Register(s) moved to registered inspection location Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN
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22 Apr 2024 |
LLAD02 |
Location of register of charges has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN
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05 Jan 2024 |
LLPSC07 |
Cessation of George Tsangarides as a person with significant control on 22 December 2023
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Dec 2023 |
LLTM01 |
Termination of appointment of George Tsangarides as a member on 22 December 2023
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13 Nov 2023 |
LLCS01 |
Confirmation statement made on 10 November 2023 with no updates
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08 Nov 2023 |
LLCH01 |
Member's details changed for Mr Joshua Henshaw on 8 November 2023
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Nov 2022 |
LLCS01 |
Confirmation statement made on 10 November 2022 with no updates
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17 Aug 2022 |
LLPSC01 |
Notification of Amit Hindocha as a person with significant control on 28 June 2022
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17 Aug 2022 |
LLPSC01 |
Notification of George Tsangarides as a person with significant control on 28 June 2022
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17 Aug 2022 |
LLPSC09 |
Withdrawal of a person with significant control statement on 17 August 2022
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19 Apr 2022 |
LLAP02 |
Appointment of Cartridge Holdings Limited as a member on 1 April 2022
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10 Nov 2021 |
LLCS01 |
Confirmation statement made on 10 November 2021 with no updates
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08 Nov 2021 |
LLPSC08 |
Notification of a person with significant control statement
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08 Nov 2021 |
LLPSC07 |
Cessation of George Tsangarides as a person with significant control on 2 March 2021
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08 Nov 2021 |
LLPSC07 |
Cessation of Amit Hindocha as a person with significant control on 2 March 2021
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18 Jun 2021 |
LLAP01 |
Appointment of Mr Joshua Henshaw as a member on 18 June 2021
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18 Jun 2021 |
LLAP02 |
Appointment of Tfb Ventures Limited as a member on 18 June 2021
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01 Apr 2021 |
LLAD01 |
Registered office address changed from 17 Portland Place London W1B 1PU United Kingdom to 19 Newman Street London W1T 1PF on 1 April 2021
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02 Mar 2021 |
LLAP01 |
Appointment of Mr Stephen Grabiner as a member on 2 March 2021
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02 Mar 2021 |
LLAP01 |
Appointment of Mr Kenneth James Sanker as a member on 2 March 2021
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02 Mar 2021 |
LLDE01 |
Change of status notice
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12 Feb 2021 |
LLPSC07 |
Cessation of Stephen Grabiner as a person with significant control on 12 February 2021
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