Appointment of a voluntary liquidator4 March 2024600
Creditors' voluntary liquidationStatus26 February 2024
Confirmation statement made on 2024-02-09 with no updates13 February 2024LLCS01
Registered office address changed from Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England to 9 Ensign House, Admiral's Way Marsh Wall London E14 9XQ on 2024-02-1313 February 2024LLAD01
Confirmation statement made on 2023-02-09 with no updates13 February 2023LLCS01
Termination of appointment of Andrew Dyer Limited as a member on 2022-03-318 February 2023LLTM01
Total exemption full accounts made up to 2022-03-313 February 2023AA Confirmation statement made on 2022-02-09 with no updates15 February 2022LLCS01
Total exemption full accounts made up to 2021-03-312 January 2022AA Member's details changed for Css Gp2006 Lp on 2021-10-2226 October 2021LLCH02
Cessation of Gerard Mizrahi as a person with significant control on 2021-10-2122 October 2021LLPSC07
Change of details for Css Gp 2006 Limited as a person with significant control on 2021-10-2122 October 2021LLPSC05
Notification of Css Gp 2006 Limited as a person with significant control on 2021-10-2122 October 2021LLPSC02
Termination of appointment of Gerard Isaac Mizrahi as a member on 2021-10-2122 October 2021LLTM01
Appointment of Css Gp2006 Lp as a member on 2021-10-2222 October 2021LLAP02
Registered office address changed from 71-73 Carter Lane London EC4V 5EQ England to Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 2021-10-2222 October 2021LLAD01
Member's details changed for Andrew Dyer Limited on 2021-05-217 June 2021LLCH02
Total exemption full accounts made up to 2020-03-3122 March 2021AA Confirmation statement made on 2021-02-09 with no updates23 February 2021LLCS01
Confirmation statement made on 2020-02-10 with no updates24 February 2020LLCS01
Amended total exemption full accounts made up to 2019-03-3131 January 2020AAMD Total exemption full accounts made up to 2019-03-313 January 2020AA Notification of Andrew Dyer Limited as a person with significant control on 2016-04-066 March 2019LLPSC02
Notification of Jonathan Mccarthy Limited as a person with significant control on 2016-04-066 March 2019LLPSC02
Notification of Gerard Mizrahi as a person with significant control on 2016-04-066 March 2019LLPSC01
Withdrawal of a person with significant control statement on 2019-03-055 March 2019LLPSC09
Confirmation statement made on 2019-02-10 with no updates27 February 2019LLCS01
Total exemption full accounts made up to 2018-03-312 January 2019AA Registered office address changed from 200 Aldersgate Street London EC1A 4HD England to 71-73 Carter Lane London EC4V 5EQ on 2018-12-1818 December 2018LLAD01
Total exemption full accounts made up to 2017-03-3120 March 2018AA Confirmation statement made on 2018-02-10 with no updates15 February 2018LLCS01
Confirmation statement made on 2017-02-10 with updates8 March 2017LLCS01
Total exemption small company accounts made up to 2016-03-3113 February 2017AA Registered office address changed from Apex House 18-20 Appold Street London EC2A 2AS to 200 Aldersgate Street London EC1A 4HD on 2016-07-2525 July 2016LLAD01
Annual return made up to 2016-02-107 April 2016LLAR01
Amended total exemption small company accounts made up to 2015-03-3126 February 2016AAMD Total exemption small company accounts made up to 2015-03-3113 January 2016AA Registration of charge OC3114400003, created on 2015-10-236 November 2015LLMR01
Member's details changed for Mr. Gerard Isaac Mizrahi on 2015-10-017 October 2015LLCH01
Annual return made up to 2015-02-1024 March 2015LLAR01
Accounts for a small company made up to 2014-03-319 January 2015AA Annual return made up to 2014-02-107 March 2014LLAR01
Member's details changed for Jonathan Mccarthy Limited on 2013-07-087 March 2014LLCH02
Member's details changed for Andrew Dyer Limited on 2013-07-087 March 2014LLCH02
Accounts for a small company made up to 2013-03-3112 December 2013AA Termination of appointment of David Hollidge as a member20 November 2013LLTM01
Termination of appointment of Robert Caie as a member20 November 2013LLTM01
Annual return made up to 2013-02-1013 March 2013LLAR01
Member's details changed for Robert Caie on 2013-01-0113 March 2013LLCH01
Accounts for a small company made up to 2012-03-3111 October 2012AA Member's details changed for Robert Caie on 2012-09-0310 September 2012LLCH01
Annual return made up to 2012-02-1022 February 2012LLAR01
Termination of appointment of Sophie Nortje as a member26 January 2012LLTM01
Termination of appointment of Jonathan Mccarthy as a member7 November 2011LLTM01
Termination of appointment of Andrew Dyer as a member7 November 2011LLTM01
Termination of appointment of Charles Street Securities Inc as a member7 November 2011LLTM01
Appointment of Jonathan Mccarthy Limited as a member7 November 2011LLAP02
Appointment of Andrew Dyer Limited as a member7 November 2011LLAP02
Accounts for a small company made up to 2011-03-3114 September 2011AA Annual return made up to 2011-02-1028 February 2011LLAR01
Member's details changed for Sophie Caroline Nortje on 2011-02-1028 February 2011LLCH01
Member's details changed for Jonathan Mccarthy on 2011-02-1028 February 2011LLCH01
Member's details changed for David Martin Hollidge on 2011-02-1028 February 2011LLCH01
Member's details changed for Matthew Arwynck on 2011-02-1028 February 2011LLCH01
Member's details changed for Charles Street Securities Inc on 2011-02-1028 February 2011LLCH02
Member's details changed for Robert Caie on 2011-02-1028 February 2011LLCH01
Total exemption small company accounts made up to 2010-03-312 August 2010AA Annual return made up to 2010-02-1016 March 2010LLAR01
Annual return made up to 2009-09-287 December 2009LLAR01
Accounts for a small company made up to 2009-03-3121 October 2009AA Legacy22 April 2009LLP363
Legacy18 March 2009LLP395
Accounts for a small company made up to 2008-03-3116 January 2009AA Legacy5 November 2008LLP363
Legacy14 October 2008LLP288a
Legacy14 October 2008LLP288b
Legacy25 September 2008LLP288c
Total exemption small company accounts made up to 2007-03-3120 November 2007AA Legacy23 October 2007288b Legacy23 October 2007288b Full accounts made up to 2006-03-314 May 2007AA Legacy9 November 2006288c Legacy9 November 2006288c Accounts for a dormant company made up to 2005-12-319 November 2006AA Legacy28 February 2006288a Legacy28 February 2006288a Legacy28 February 2006288a Legacy28 February 2006288a Legacy20 February 2006288a Legacy20 February 2006288a Legacy16 September 2005225