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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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20 Mar 2024 |
PSC05 |
Change of details for Ledger Assets Holding Limited as a person with significant control on 9 August 2023
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17 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Aug 2023 |
AD01 |
Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle, Queen Elizabeth Street London SE1 2JE on 8 August 2023
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28 Jun 2023 |
TM02 |
Termination of appointment of Gower Nominees Limited as a secretary on 28 June 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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20 Mar 2023 |
CH01 |
Director's details changed for Mr Gianluigi Pacini Battaglia on 20 March 2023
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11 Jan 2023 |
AD01 |
Registered office address changed from Second Floor 150-151 Fleet Street London EC4A 2DQ United Kingdom to 17 Carlisle Street First Floor London W1D 3BU on 11 January 2023
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14 Nov 2022 |
AA |
Micro company accounts made up to 31 December 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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23 Feb 2022 |
TM01 |
Termination of appointment of Marco Beffa as a director on 18 February 2022
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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15 Jun 2020 |
AP01 |
Appointment of Mr Gianluigi Pacini Battaglia as a director on 12 June 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
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24 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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11 Sep 2019 |
PSC05 |
Change of details for Ledger Assets Holding Limited as a person with significant control on 5 August 2019
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19 Aug 2019 |
CH04 |
Secretary's details changed for Gower Nominees Limited on 9 August 2019
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09 Aug 2019 |
AD01 |
Registered office address changed from Second Floor 4-5 Gough Square London EC4A 3DE United Kingdom to Second Floor 150-151 Fleet Street London EC4A 2DQ on 9 August 2019
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24 Jun 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 31 December 2018
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02 Apr 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with updates
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02 Apr 2019 |
PSC02 |
Notification of Ledger Assets Holding Limited as a person with significant control on 19 March 2019
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