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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20 Aug 2024 |
AA |
Full accounts made up to 31 March 2024
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19 Jul 2024 |
LLTM01 |
Termination of appointment of Harsh Sudheer Mehta as a member on 19 July 2024
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01 Mar 2024 |
LLCS01 |
Confirmation statement made on 24 February 2024 with no updates
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06 Jan 2024 |
LLTM01 |
Termination of appointment of Massimo Vendramini as a member on 6 January 2024
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31 Dec 2023 |
LLTM01 |
Termination of appointment of Timothy Rupert John Stubbs as a member on 31 December 2023
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02 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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12 May 2023 |
LLTM01 |
Termination of appointment of Mark Stanley Braganza as a member on 12 May 2023
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13 Apr 2023 |
LLTM01 |
Termination of appointment of Mark Andrew Corbidge as a member on 11 April 2023
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09 Mar 2023 |
LLCS01 |
Confirmation statement made on 24 February 2023 with no updates
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01 Mar 2023 |
LLAP01 |
Appointment of Mr Harsh Sudheer Mehta as a member on 1 March 2023
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01 Mar 2023 |
LLAP01 |
Appointment of Mr Nicolas Jan Robert Devriese as a member on 1 March 2023
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26 Feb 2023 |
LLTM01 |
Termination of appointment of Sergei Spiridonov as a member on 25 February 2023
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01 Feb 2023 |
LLTM01 |
Termination of appointment of Ulrich Benno Otto as a member on 31 January 2023
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13 Jan 2023 |
LLAP01 |
Appointment of Mr Gabriel Danielachvili as a member on 13 January 2023
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01 Dec 2022 |
LLCH01 |
Member's details changed for Mr Sergei Spiridonov on 1 December 2022
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20 Oct 2022 |
LLTM01 |
Termination of appointment of Nikolaus Hubmann as a member on 20 October 2022
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23 Aug 2022 |
LLCH02 |
Member's details changed for Sun European Holdings Limited on 26 May 2022
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22 Jul 2022 |
AA |
Full accounts made up to 31 March 2022
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27 May 2022 |
LLAD01 |
Registered office address changed from Forum House First Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 27 May 2022
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24 Feb 2022 |
LLCS01 |
Confirmation statement made on 24 February 2022 with no updates
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17 Sep 2021 |
LLTM01 |
Termination of appointment of Gabriel Danielachvili as a member on 17 September 2021
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06 Sep 2021 |
LLAP01 |
Appointment of Dr Mark Stanley Braganza as a member on 6 September 2021
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08 Aug 2021 |
AA |
Full accounts made up to 31 March 2021
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09 Mar 2021 |
LLCS01 |
Confirmation statement made on 7 March 2021 with no updates
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22 Feb 2021 |
LLAP01 |
Appointment of Mr Gabriel Danielachvili as a member on 22 February 2021
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