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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05 Apr 2024 |
LLCS01 |
Confirmation statement made on 5 April 2024 with no updates
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16 Feb 2024 |
LLAD01 |
Registered office address changed from 3rd Floor 6 Duke Street St. James's London SW1Y 6BN England to 72 Broadwick Street London W1F 9QZ on 16 February 2024
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
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05 Apr 2023 |
LLCS01 |
Confirmation statement made on 5 April 2023 with no updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 5 April 2022
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05 Apr 2022 |
LLCS01 |
Confirmation statement made on 5 April 2022 with no updates
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 5 April 2021
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01 Apr 2021 |
LLCH01 |
Member's details changed for Mr Mark Glenn Bridgman Shaw on 10 March 2011
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10 Mar 2021 |
LLCS01 |
Confirmation statement made on 10 March 2021 with no updates
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 5 April 2020
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30 Jul 2020 |
LLPSC04 |
Change of details for Mr Mark Glenn Bridgman Shaw as a person with significant control on 23 July 2020
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30 Jul 2020 |
LLCH01 |
Member's details changed for Mr Mark Glenn Bridgman Shaw on 23 July 2020
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09 Mar 2020 |
LLCS01 |
Confirmation statement made on 9 March 2020 with no updates
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17 Dec 2019 |
LLAD01 |
Registered office address changed from Standbrook House 4th Floor 2 - 5 Old Bond Street London W1S 4PD England to 3rd Floor 6 Duke Street St. James's London SW1Y 6BN on 17 December 2019
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 5 April 2019
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14 Mar 2019 |
LLCS01 |
Confirmation statement made on 9 March 2019 with no updates
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22 Nov 2018 |
LLCH01 |
Member's details changed for Mr Henry Bell Franklin on 22 November 2018
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31 Oct 2018 |
LLAD01 |
Registered office address changed from The Lodge Odell Bedford Bedfordshire MK43 7BB to Standbrook House 4th Floor 2 - 5 Old Bond Street London W1S 4PD on 31 October 2018
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13 Aug 2018 |
AA |
Total exemption full accounts made up to 5 April 2018
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14 Mar 2018 |
LLCS01 |
Confirmation statement made on 9 March 2018 with no updates
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27 Dec 2017 |
AA |
Total exemption full accounts made up to 5 April 2017
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10 Mar 2017 |
LLCS01 |
Confirmation statement made on 9 March 2017 with updates
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03 Oct 2016 |
AA |
Total exemption small company accounts made up to 5 April 2016
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11 Mar 2016 |
LLAR01 |
Annual return made up to 9 March 2016
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31 Jul 2015 |
AA |
Total exemption full accounts made up to 5 April 2015
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