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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29 Aug 2024 |
LLCH01 |
Member's details changed for Mr Peter Jun Pyo Kim on 29 August 2024
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29 Aug 2024 |
LLCH01 |
Member's details changed for Mr Niels Clemen Jensen on 29 August 2024
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29 Aug 2024 |
LLCH01 |
Member's details changed for Mr Steven Lindsay Bartel on 29 August 2024
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27 Aug 2024 |
LLAD01 |
Registered office address changed from First Floor Millbank Tower 21-24 Millbank London SW1P 4QP United Kingdom to Audley House 13 Palace Street London SW1E 5HX on 27 August 2024
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22 May 2024 |
LLAD01 |
Registered office address changed from 16 Water Lane Richmond TW9 1TJ to First Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 22 May 2024
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29 Apr 2024 |
AA |
Full accounts made up to 31 March 2023
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30 Jan 2024 |
LLAA01 |
Previous accounting period shortened from 30 April 2023 to 31 March 2023
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12 Dec 2023 |
LLCS01 |
Confirmation statement made on 30 November 2023 with no updates
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15 Aug 2023 |
LLMR04 |
Satisfaction of charge 3 in full
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15 Aug 2023 |
LLMR04 |
Satisfaction of charge 4 in full
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19 Jun 2023 |
LLCH01 |
Member's details changed for Mr Steven Lindsay Bartel on 5 June 2023
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19 Jun 2023 |
LLPSC04 |
Change of details for Mr Niels Clemen Jensen as a person with significant control on 11 June 2023
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27 Apr 2023 |
LLMR04 |
Satisfaction of charge 1 in full
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27 Apr 2023 |
LLMR04 |
Satisfaction of charge 2 in full
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05 Apr 2023 |
LLAP01 |
Appointment of Mr Birger Durhuus as a member on 5 April 2023
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17 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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03 Jan 2023 |
LLCH01 |
Member's details changed for Mr Steven Lindsay Bartel on 1 January 2023
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02 Dec 2022 |
LLCS01 |
Confirmation statement made on 30 November 2022 with no updates
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02 Feb 2022 |
LLPSC04 |
Change of details for Mr Niels Clemen Jensen as a person with significant control on 1 February 2022
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01 Feb 2022 |
LLPSC04 |
Change of details for Mr Niels Clemen Jensen as a person with significant control on 1 February 2022
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01 Feb 2022 |
LLCH01 |
Member's details changed for Niels Clemen Jensen on 1 February 2022
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18 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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20 Dec 2021 |
LLCS01 |
Confirmation statement made on 30 November 2021 with no updates
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16 Nov 2021 |
LLTM01 |
Termination of appointment of Alison Major Lepine as a member on 15 November 2021
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13 Oct 2021 |
LLTM01 |
Termination of appointment of Kinnerton Arp Limited as a member on 1 October 2021
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