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 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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05 Mar 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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20 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 May 2023 |
PSC02 |
Notification of Aleph Capital Partners Limited as a person with significant control on 3 May 2023
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03 May 2023 |
PSC07 |
Cessation of Aleph Capital Partners Llp as a person with significant control on 3 May 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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09 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Jun 2022 |
PSC04 |
Change of details for Barry Stuart Voplert as a person with significant control on 19 May 2021
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20 Jun 2022 |
PSC02 |
Notification of Aleph Capital Partners Llp as a person with significant control on 5 March 2019
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20 Jun 2022 |
PSC01 |
Notification of Barry Stuart Voplert as a person with significant control on 18 May 2021
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20 Jun 2022 |
PSC01 |
Notification of Hugues Bernard Charles Lepic as a person with significant control on 5 March 2019
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20 Jun 2022 |
PSC07 |
Cessation of Polo Holdings Feeder Lp as a person with significant control on 28 March 2022
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05 May 2022 |
PSC02 |
Notification of Polo Holdings Feeder Lp as a person with significant control on 28 March 2022
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05 May 2022 |
PSC07 |
Cessation of Sarah Emilia Van Den Blink as a person with significant control on 28 March 2022
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05 May 2022 |
PSC07 |
Cessation of Claus Henrik Stenbaek as a person with significant control on 28 March 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Aug 2021 |
AP01 |
Appointment of Mr. Daniel Geoffrey Kilpatrick as a director on 9 August 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of Caroline Nelson Bliss as a director on 30 July 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Dec 2020 |
AD01 |
Registered office address changed from 1 Maple Place London W1T 4BB United Kingdom to 25 Eastcheap 25 Eastcheap Fourth Floor London EC3M 1DT on 9 December 2020
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02 Oct 2020 |
TM01 |
Termination of appointment of Claus Henrik Stenbaek as a director on 22 September 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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