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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18 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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31 Jul 2023 |
LLCS01 |
Confirmation statement made on 19 July 2023 with no updates
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02 May 2023 |
LLCH01 |
Member's details changed for Mr Graham Jonathan Street on 2 May 2023
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02 May 2023 |
LLCH02 |
Member's details changed for Rwk Goodman Llp on 2 May 2023
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02 May 2023 |
LLCH01 |
Member's details changed for Shaun O'halloran on 2 May 2023
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02 May 2023 |
LLAD01 |
Registered office address changed from 5-6 Northumberland Buildings Queen Square Bath BA1 2JE England to Midland Bridge House Midland Bridge Road Bath BA2 3FP on 2 May 2023
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08 Feb 2023 |
RP04LLAP01 |
Second filing for the appointment of Shaun O'halloran as a member
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03 Feb 2023 |
AA |
Full accounts made up to 30 April 2022
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15 Aug 2022 |
LLAP02 |
Appointment of Rwk Goodman Llp as a member on 1 May 2022
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02 Aug 2022 |
LLCS01 |
Confirmation statement made on 19 July 2022 with no updates
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02 Aug 2022 |
LLPSC01 |
Notification of Shaun O'halloran as a person with significant control on 1 May 2022
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02 Aug 2022 |
LLPSC01 |
Notification of Graham Jonathan Street as a person with significant control on 1 May 2022
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02 Aug 2022 |
LLPSC09 |
Withdrawal of a person with significant control statement on 2 August 2022
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01 Aug 2022 |
LLAD02 |
Location of register of charges has been changed to Midland Bridge House Midland Bridge Road Bath BA2 3FP
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01 Aug 2022 |
LLAD01 |
Registered office address changed from Fifth Floor 10 st Bride Street London EC4A 4AD to 5-6 Northumberland Buildings Queen Square Bath BA1 2JE on 1 August 2022
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31 May 2022 |
LLMR04 |
Satisfaction of charge 1 in full
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31 May 2022 |
LLMR04 |
Satisfaction of charge 2 in full
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20 May 2022 |
LLTM01 |
Termination of appointment of Daniel Jonathan Dodman as a member on 1 May 2022
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20 May 2022 |
LLTM01 |
Termination of appointment of Gregor Edward Hamlen as a member on 1 May 2022
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20 May 2022 |
LLTM01 |
Termination of appointment of Joanna Rachel Higton as a member on 1 May 2022
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20 May 2022 |
LLTM01 |
Termination of appointment of Edward Andrew James Hoare as a member on 1 May 2022
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20 May 2022 |
LLTM01 |
Termination of appointment of Christopher Langan as a member on 1 May 2022
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20 May 2022 |
LLTM01 |
Termination of appointment of Jessica Claire Nugent as a member on 1 May 2022
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20 May 2022 |
LLTM01 |
Termination of appointment of Dominic Richard Runton Prentis as a member on 1 May 2022
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20 May 2022 |
LLTM01 |
Termination of appointment of Tanya Shillingford as a member on 1 May 2022
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