|
Confirmation statement. Statement with no updates. |
2023-10-23 |
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|
Accounts. Legacy. |
2023-09-20 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-09-20 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-09-20 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2023-06-28 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-06-28 |
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|
Officers. Officer name: The Honourable Robert Anthony Rayne. Change date: 2022-11-23. |
2022-11-23 |
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|
Confirmation statement. Statement with no updates. |
2022-09-20 |
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|
Accounts. Accounts type total exemption full. |
2022-05-05 |
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|
Confirmation statement. Statement with no updates. |
2021-09-23 |
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|
Officers. Change date: 2021-09-22. Officer name: The Honourable Robert Anthony Rayne. |
2021-09-23 |
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|
Officers. Change date: 2021-03-27. Officer name: Iq Eq Corporate Services (Uk) Limited. |
2021-09-20 |
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Persons with significant control. Cessation date: 2016-06-30. Psc name: Lms Capital Plc. |
2021-09-17 |
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|
Persons with significant control. Psc name: Lms Capital Holdings Limited. Notification date: 2016-04-06. |
2021-09-17 |
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|
Accounts. Accounts type full. |
2021-07-28 |
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|
Address. Old address: Two London Bridge London SE1 9RA United Kingdom. Change date: 2021-06-30. New address: 3 Bromley Place London W1T 6DB. |
2021-06-30 |
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|
Confirmation statement. Statement with no updates. |
2020-10-02 |
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|
Accounts. Accounts type full. |
2020-07-23 |
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|
Officers. Change date: 2019-03-25. Officer name: Iq Eq Corporate Services (Uk) Limited. |
2020-06-10 |
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|
Officers. Change date: 2019-03-25. Officer name: Augentius Corporate Services Limited. |
2020-06-09 |
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|
Confirmation statement. Statement with no updates. |
2019-10-03 |
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|
Accounts. Accounts type full. |
2019-07-26 |
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|
Accounts. Accounts type full. |
2018-10-04 |
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|
Confirmation statement. Statement with updates. |
2018-10-02 |
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|
Officers. Officer name: Nicholas Robert Friedlos. Appointment date: 2018-06-15. |
2018-10-02 |
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|
Officers. Officer name: Antony Sweet. |
2018-09-12 |
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|
Officers. Termination date: 2018-05-18. Officer name: Antony Charles Samuel Sweet. |
2018-06-08 |
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|
Address. Old address: 100 George Street London W1U 8NU. Change date: 2018-03-27. New address: Two London Bridge London SE1 9RA. |
2018-03-27 |
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|
Confirmation statement. Statement with updates. |
2017-09-27 |
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|
Accounts. Accounts type full. |
2017-09-27 |
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|
Officers. Officer name: Antony Sweet. Termination date: 2017-02-22. |
2017-03-03 |
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|
Officers. Appointment date: 2017-02-22. Officer name: Augentius Corporate Services Limited. |
2017-03-03 |
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|
Confirmation statement. Statement with updates. |
2016-10-27 |
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|
Accounts. Accounts type full. |
2016-09-19 |
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|
Annual return. With made up date full list shareholders. |
2015-11-03 |
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|
Accounts. Accounts type full. |
2015-09-29 |
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|
Annual return. With made up date full list shareholders. |
2014-11-03 |
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|
Miscellaneous. Description: Section 519. |
2014-10-29 |
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|
Accounts. Accounts type full. |
2014-09-23 |
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|
Annual return. With made up date full list shareholders. |
2013-10-07 |
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|
Officers. Officer name: Mr Antony Charles Samuel Sweet. Change date: 2013-10-07. |
2013-10-07 |
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|
Accounts. Accounts type full. |
2013-09-24 |
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|
Annual return. With made up date full list shareholders. |
2012-10-11 |
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|
Accounts. Accounts type full. |
2012-09-13 |
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|
Officers. Officer name: Antony Sweet. |
2012-01-13 |
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|
Officers. Officer name: Matthew Jones. |
2012-01-13 |
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|
Officers. Officer name: Glenn Payne. |
2011-12-12 |
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|
Annual return. With made up date full list shareholders. |
2011-09-26 |
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|
Officers. Officer name: Mr Glenn Jeffrey Payne. Change date: 2011-05-16. |
2011-06-30 |
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|
Accounts. Accounts type full. |
2011-05-17 |
View Report |
