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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20 Feb 2024 |
LLCS01 |
Confirmation statement made on 20 December 2023 with no updates
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20 Feb 2024 |
LLTM01 |
Termination of appointment of Finstock Holdings Limited as a member on 29 December 2023
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20 Feb 2024 |
LLAP02 |
Appointment of Gosforth Limited as a member on 29 December 2023
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15 Dec 2023 |
LLAD02 |
Location of register of charges has been changed from 25 Southampton Buildings London WC2A 1AL England to Ground Floor 123 Pall Mall St James's London SW1Y 5EA
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14 Dec 2023 |
LLAD01 |
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor 123 Pall Mall, St James's London SW1Y 5EA on 14 December 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jan 2023 |
LLCS01 |
Confirmation statement made on 20 December 2022 with no updates
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10 Jan 2023 |
LLPSC04 |
Change of details for Ms Esther Milos-Pestalozzi as a person with significant control on 1 May 2022
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Dec 2021 |
LLCS01 |
Confirmation statement made on 20 December 2021 with no updates
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12 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
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05 Jan 2021 |
LLCS01 |
Confirmation statement made on 20 December 2020 with no updates
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29 Dec 2020 |
LLAD03 |
Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL
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29 Dec 2020 |
LLAD03 |
Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL
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29 Dec 2020 |
LLAD02 |
Location of register of charges has been changed to 25 Southampton Buildings London WC2A 1AL
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15 Jul 2020 |
LLAD01 |
Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 9 Perseverance Works Kingsland Road London E2 8DD on 15 July 2020
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07 Jan 2020 |
LLCS01 |
Confirmation statement made on 20 December 2019 with no updates
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16 Sep 2019 |
LLAP01 |
Appointment of Mrs Esther Milos-Pestalozzi as a member on 11 September 2019
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16 Sep 2019 |
LLAD01 |
Registered office address changed from 4th Floor 1 Knightrider Court St Pauls London EC4V 5BJ United Kingdom to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 16 September 2019
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16 Sep 2019 |
LLTM01 |
Termination of appointment of Yancy Distribution Company as a member on 11 September 2019
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16 Sep 2019 |
LLTM01 |
Termination of appointment of Koenigsberg Consultants Limited as a member on 11 September 2019
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16 Sep 2019 |
LLAP02 |
Appointment of Finstock Holdings Limited as a member on 11 September 2019
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21 Dec 2018 |
LLIN01 |
Incorporation of a limited liability partnership
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