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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19 Feb 2024 |
LLAP01 |
Appointment of Mr Jamie Carter as a member on 19 February 2024
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22 Jan 2024 |
LLAP01 |
Appointment of Mr Timothy Selwyn Day as a member on 9 January 2024
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22 Jan 2024 |
LLAP01 |
Appointment of Mr Giles Worthington as a member on 9 January 2024
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22 Jan 2024 |
LLAP01 |
Appointment of Mr Christopher Ford as a member on 9 January 2024
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03 Jan 2024 |
LLCS01 |
Confirmation statement made on 3 January 2024 with no updates
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03 Oct 2023 |
LLAD01 |
Registered office address changed from 18 Cavendish House Cavendish Square 18 Cavendish House, 2nd Floor London W1G 0PJ England to Cavendish House 18 Cavendish Square 2nd Floor London W1G 0PJ on 3 October 2023
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25 Sep 2023 |
LLAD01 |
Registered office address changed from 49 Grosvenor Street London W1K 3HP England to 18 Cavendish House Cavendish Square 18 Cavendish House, 2nd Floor London W1G 0PJ on 25 September 2023
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30 Mar 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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09 Jan 2023 |
LLCS01 |
Confirmation statement made on 6 January 2023 with no updates
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17 Feb 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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06 Jan 2022 |
LLCS01 |
Confirmation statement made on 6 January 2022 with no updates
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08 Nov 2021 |
LLAP01 |
Appointment of Mr Glen Clifford Trevor Heighton as a member on 8 November 2021
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08 Nov 2021 |
LLAP01 |
Appointment of Mr Tim John Daniels as a member on 8 November 2021
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08 Nov 2021 |
LLAP01 |
Appointment of Mr Mario Re as a member on 8 November 2021
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08 Nov 2021 |
LLAP01 |
Appointment of Mr Stephen Weston as a member on 8 November 2021
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08 Nov 2021 |
LLAP01 |
Appointment of Mr Robert Alexander Inigo Edsberg as a member on 8 November 2021
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08 Nov 2021 |
LLAP01 |
Appointment of Mr Iain Ryder Edwards as a member on 8 November 2021
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12 May 2021 |
LLTM01 |
Termination of appointment of Glen Clifford Trevor Heighton as a member on 1 May 2021
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12 May 2021 |
LLTM01 |
Termination of appointment of Mario Re as a member on 1 May 2021
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12 May 2021 |
LLTM01 |
Termination of appointment of Iain Edwards as a member on 1 May 2021
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12 May 2021 |
LLTM01 |
Termination of appointment of Stephen Weston as a member on 1 May 2021
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12 May 2021 |
LLTM01 |
Termination of appointment of Timothy John Daniels as a member on 1 May 2021
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12 May 2021 |
LLTM01 |
Termination of appointment of Robert Alexander Inigo Edsberg as a member on 1 May 2021
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04 May 2021 |
LLAA01 |
Current accounting period shortened from 14 November 2021 to 31 October 2021
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31 Mar 2021 |
LLAP01 |
Appointment of Mr Robert Alexander Inigo Edsberg as a member on 1 October 2020
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