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 Jul 2024 |
AA |
Full accounts made up to 31 March 2024
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02 Jul 2024 |
LLTM01 |
Termination of appointment of Mikhail Isaakovic Bekker as a member on 27 June 2024
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18 Mar 2024 |
LLCS01 |
Confirmation statement made on 11 March 2024 with no updates
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18 Mar 2024 |
LLCH01 |
Member's details changed for Mr Mikhail Isaakovic Bekker on 27 May 2022
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30 Nov 2023 |
LLTM01 |
Termination of appointment of Douglas Jonathan Bendle as a member on 30 November 2023
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08 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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02 May 2023 |
LLTM01 |
Termination of appointment of Henry Charles Guest as a member on 30 April 2023
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02 May 2023 |
LLTM01 |
Termination of appointment of Nicholas Richard Tyler as a member on 30 April 2023
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22 Mar 2023 |
LLCS01 |
Confirmation statement made on 11 March 2023 with no updates
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23 Feb 2023 |
LLTM01 |
Termination of appointment of Graham O'mahony as a member on 30 November 2022
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19 Oct 2022 |
LLTM01 |
Termination of appointment of Andrew Jon Burke-Smith as a member on 16 October 2022
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11 Oct 2022 |
LLPSC05 |
Change of details for a person with significant control
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10 Oct 2022 |
LLCH02 |
Member's details changed for Adelphi Capital Management Limited on 7 October 2022
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10 Oct 2022 |
LLAD01 |
Registered office address changed from 2 George Yard London EC3V 9DH to 197 High Street Kensington London W8 6BA on 10 October 2022
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27 Jul 2022 |
AA |
Full accounts made up to 31 March 2022
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06 Jun 2022 |
LLTM01 |
Termination of appointment of Steffen Raphael Rik Ronny Roger Verbist as a member on 31 May 2022
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14 Mar 2022 |
LLCS01 |
Confirmation statement made on 11 March 2022 with no updates
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14 Mar 2022 |
LLCH01 |
Member's details changed for Mr Mikhail Isaakovic Bekker on 15 May 2021
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21 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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15 Jul 2021 |
LLCH01 |
Member's details changed for Mr Marcel Johannes Maria Theodorus Jongen on 1 June 2021
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15 Jul 2021 |
LLCH01 |
Member's details changed for Mr Roderick Daniel Jack on 1 June 2021
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15 Jul 2021 |
LLPSC04 |
Change of details for Mr Marcel Johannes Maria Theodorus Jongen as a person with significant control on 1 June 2021
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15 Jul 2021 |
LLCH01 |
Member's details changed for Mr Steffen Raphael Rik Ronny Roger Verbist on 1 June 2021
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15 Jul 2021 |
LLPSC04 |
Change of details for Mr Roderick Daniel Jack as a person with significant control on 1 June 2021
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15 Jul 2021 |
LLCH01 |
Member's details changed for Nicholas Richard Tyler on 1 June 2021
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