Appointment of a voluntary liquidator20 March 2025600
Creditors' voluntary liquidationStatus12 March 2025
Confirmation statement made on 2024-10-27 with no updates7 January 2025LLCS01
Satisfaction of charge 1 in full19 April 2024LLMR04
Registered office address changed from 3 Johnston Road Woodford Green Essex IG8 0XA to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 2024-03-1818 March 2024LLAD01
Total exemption full accounts made up to 2023-04-3031 January 2024AA Confirmation statement made on 2023-10-27 with no updates4 December 2023LLCS01
Termination of appointment of Dharmesh Bhula as a member on 2023-05-0815 May 2023LLTM01
Cessation of James Jackson Browne as a person with significant control on 2022-12-166 February 2023LLPSC07
Notification of Nadia Maria Paganuzzi as a person with significant control on 2022-12-166 February 2023LLPSC01
Notification of John David Carroll as a person with significant control on 2022-12-166 February 2023LLPSC01
Cessation of Dickins Shiebert Limited as a person with significant control on 2022-12-316 February 2023LLPSC07
Termination of appointment of James Jackson Browne as a member on 2022-12-162 February 2023LLTM01
Total exemption full accounts made up to 2022-04-3027 January 2023AA Termination of appointment of Dickins Shiebert Limited as a member on 2022-12-3120 January 2023LLTM01
Confirmation statement made on 2022-10-27 with no updates10 November 2022LLCS01
Member's details changed for Mr James Jackson Browne on 2022-04-1417 May 2022LLCH01
Total exemption full accounts made up to 2021-04-3020 January 2022AA Confirmation statement made on 2021-10-27 with no updates29 November 2021LLCS01
Change of details for Mr James Jackson Browne as a person with significant control on 2021-11-2929 November 2021LLPSC04
Cessation of Nadia Maria Paganuzzi as a person with significant control on 2021-05-0129 November 2021LLPSC07
Cessation of John David Carroll as a person with significant control on 2021-05-0129 November 2021LLPSC07
Notification of Dickins Shiebert Limited as a person with significant control on 2021-05-0129 November 2021LLPSC02
Member's details changed for Mr James Jackson Browne on 2021-11-2929 November 2021LLCH01
Appointment of Dickins Shiebert Limited as a member on 2021-05-0121 September 2021LLAP02
Total exemption full accounts made up to 2020-04-3031 March 2021AA Confirmation statement made on 2020-10-27 with no updates6 January 2021LLCS01
Appointment of Dharmesh Bhula as a member on 2020-11-015 January 2021LLAP01
Termination of appointment of Stuart Edward Marley as a member on 2020-10-305 January 2021LLTM01
Total exemption full accounts made up to 2019-04-3014 December 2019AA Confirmation statement made on 2019-10-27 with no updates20 November 2019LLCS01
Total exemption full accounts made up to 2018-04-3016 January 2019AA Confirmation statement made on 2018-10-27 with no updates1 November 2018LLCS01
Notification of Nadia Maria Paganuzzi as a person with significant control on 2018-01-0431 October 2018LLPSC01
Notification of James Jackson Browne as a person with significant control on 2018-01-0420 September 2018LLPSC01
Cessation of Renzo Domenico Pietro Paganuzzi as a person with significant control on 2018-04-3020 September 2018LLPSC07
Termination of appointment of Renzo Domenico Pietro Paganuzzi as a member on 2018-04-301 May 2018LLTM01
Member's details changed for Miss Nadia Maria Paganuzzi on 2018-01-0424 January 2018LLCH01
Member's details changed for Mr James Jackson Browne on 2018-01-0424 January 2018LLCH01
Member's details changed for Mr James Jackson Browne on 2018-01-0424 January 2018LLCH01
Member's details changed for Miss Nadia Maria Paganuzzi on 2018-01-0424 January 2018LLCH01
Member's details changed for Mr James Jackson Browne on 2018-01-0424 January 2018LLCH01
Member's details changed for Miss Nadia Maria Paganuzzi on 2018-01-0424 January 2018LLCH01
Total exemption full accounts made up to 2017-04-3018 January 2018AA Confirmation statement made on 2017-10-27 with no updates2 November 2017LLCS01
Total exemption small company accounts made up to 2016-04-302 February 2017AA Confirmation statement made on 2016-10-27 with updates2 December 2016LLCS01
Second filing for the appointment of Nadia Maria Paganuzzi as a member2 November 2016RP04LLAP01
Second filing for the appointment of James Jackson Browne as a member2 November 2016RP04LLAP01
Termination of appointment of Phillip Trevor Wheater as a member on 2016-04-309 June 2016LLTM01
Total exemption small company accounts made up to 2015-04-308 February 2016AA Annual return made up to 2015-10-2723 November 2015LLAR01
Termination of appointment of Reuel Alphonza Welch as a member on 2015-08-142 October 2015LLTM01
Appointment of Miss Nadia Maria Paganuzzi as a member on 2015-08-142 October 2015LLAP01
Appointment of Mr James Jackson Browne as a member on 2015-08-142 October 2015LLAP01
Total exemption small company accounts made up to 2014-04-3013 February 2015AA Annual return made up to 2014-10-2725 November 2014LLAR01
Member's details changed for Stuart Edward Marley on 2014-10-0131 October 2014LLCH01
Member's details changed for Mr John David Carroll on 2014-10-0131 October 2014LLCH01
Member's details changed for Renzo Domenico Pietro Paganuzzi on 2014-10-0131 October 2014LLCH01
Member's details changed for Mr Phillip Trevor Wheater on 2014-10-0131 October 2014LLCH01
Appointment of Reuel Alphonza Welch as a member on 2014-05-0117 October 2014LLAP01
Total exemption small company accounts made up to 2013-04-303 February 2014AA Annual return made up to 2013-10-2726 November 2013LLAR01
Termination of appointment of Crispin Davy as a member26 November 2013LLTM01
Appointment of Crispin Bernard Davy as a member9 May 2013LLAP01
Total exemption small company accounts made up to 2012-04-304 February 2013AA Annual return made up to 2012-10-2712 December 2012LLAR01
Appointment of Stuart Edward Marley as a member10 December 2012LLAP01
Termination of appointment of Paulus Thomson as a member25 July 2012LLTM01
Total exemption small company accounts made up to 2011-04-301 February 2012AA Annual return made up to 2011-10-2716 November 2011LLAR01
Total exemption small company accounts made up to 2010-04-302 February 2011AA Annual return made up to 2010-10-278 December 2010LLAR01
Member's details changed for Mr Phillip Trevor Wheater on 2009-10-278 December 2010LLCH01
Resignation of an auditor24 November 2010LLPAUD
Appointment of Mr Paulus Anthony Adrian Thomson as a member10 September 2010LLAP01
Total exemption full accounts made up to 2009-04-303 March 2010AA Previous accounting period shortened from 2009-10-31 to 2009-04-3022 February 2010LLAA01
Annual return made up to 2009-10-2726 November 2009LLAR01
Legacy28 November 2008LLP395
Legacy14 November 2008LLP287
Legacy4 November 2008LLP288a
Legacy4 November 2008LLP288a
Legacy4 November 2008LLP288a
Legacy4 November 2008LLP288b
Legacy4 November 2008LLP288b