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)
|
|
14 Aug 2023 |
LLCS01 |
Confirmation statement made on 12 August 2023 with no updates
|
|
|
16 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
09 May 2023 |
LLAP01 |
Appointment of Gotzon Javier De Gandiaga as a member on 1 March 2023
|
|
|
05 May 2023 |
LLTM01 |
Termination of appointment of Margaret Mary Bernadette Keane as a member on 18 September 2022
|
|
|
15 Aug 2022 |
LLCS01 |
Confirmation statement made on 12 August 2022 with no updates
|
|
|
05 Jul 2022 |
LLAD01 |
Registered office address changed from 60 4th Floor 60 Sloane Avenue London SW3 3XB England to 4 st Catherines Mews London SW3 2PX on 5 July 2022
|
|
|
27 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
16 Aug 2021 |
LLCS01 |
Confirmation statement made on 12 August 2021 with no updates
|
|
|
01 Sep 2020 |
LLCS01 |
Confirmation statement made on 12 August 2020 with no updates
|
|
|
15 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
27 Aug 2019 |
LLCS01 |
Confirmation statement made on 12 August 2019 with no updates
|
|
|
26 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
12 Mar 2019 |
LLAD01 |
Registered office address changed from 60 Sloane Avenue 4th Floor London England to 60 4th Floor 60 Sloane Avenue London SW3 3XB on 12 March 2019
|
|
|
20 Aug 2018 |
LLCS01 |
Confirmation statement made on 12 August 2018 with no updates
|
|
|
20 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
24 Aug 2017 |
LLCS01 |
Confirmation statement made on 12 August 2017 with no updates
|
|
|
11 May 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
|
|
|
03 May 2017 |
LLAD01 |
Registered office address changed from 111 Buckingham Palace Road 3rd Floor London SW1W 0SR England to 60 Sloane Avenue 4th Floor London on 3 May 2017
|
|
|
25 Apr 2017 |
LLMR04 |
Satisfaction of charge 1 in full
|
|
|
19 Apr 2017 |
LLMR05 |
All of the property or undertaking no longer forms part of charge 1
|
|
|
01 Sep 2016 |
LLCS01 |
Confirmation statement made on 12 August 2016 with updates
|
|
|
05 May 2016 |
LLAD01 |
Registered office address changed from 12-18 Grosvenor Gardens London SW1W 0DH to 111 Buckingham Palace Road 3rd Floor London SW1W 0SR on 5 May 2016
|
|
|
20 Jan 2016 |
AA |
Full accounts made up to 30 September 2015
|
|
|
27 Nov 2015 |
LLTM01 |
Termination of appointment of John Joseph Comerford as a member on 20 November 2015
|
|