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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28 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 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 |
Accounts for a dormant company 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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10 Nov 2021 |
LLCS01 |
Confirmation statement made on 10 November 2021 with no updates
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08 Nov 2021 |
LLPSC07 |
Cessation of George Tsangarides as a person with significant control on 12 February 2021
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17 Sep 2021 |
LLAP02 |
Appointment of The Stephen Grabiner Children's Trust as a member on 9 September 2021
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10 Sep 2021 |
LLAP01 |
Appointment of Mr Loucas Tsangarides as a member on 9 September 2021
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10 Sep 2021 |
LLAP02 |
Appointment of Cartridge Holdings Limited as a member on 9 September 2021
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10 Sep 2021 |
LLAP02 |
Appointment of Dsl Limited as a member on 9 September 2021
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10 Sep 2021 |
LLAP02 |
Appointment of Sl Limited as a member on 9 September 2021
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10 Sep 2021 |
LLAP01 |
Appointment of Mr Peter Clements as a member on 9 September 2021
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10 Sep 2021 |
LLAP01 |
Appointment of Mr Nigel Jeremy Berger as a member on 9 September 2021
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10 Sep 2021 |
LLAP01 |
Appointment of Ms Elena Sanker as a member on 9 September 2021
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10 Sep 2021 |
LLAP01 |
Appointment of Mr Oliver James Sanker as a member on 9 September 2021
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10 Sep 2021 |
LLAP02 |
Appointment of Springfield Capital Llp as a member on 9 September 2021
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10 Sep 2021 |
LLAP02 |
Appointment of Esperanza Investments Ltd as a member on 9 September 2021
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10 Sep 2021 |
LLAP01 |
Appointment of Mr Paul Fitzsimons as a member on 9 September 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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