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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01 Oct 2024 |
LLPSC04 |
Change of details for Mr Gregory Alexander Lassman as a person with significant control on 30 September 2024
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05 Sep 2024 |
LLCS01 |
Confirmation statement made on 1 September 2024 with no updates
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15 Jul 2024 |
LLCH01 |
Member's details changed for Mr Matthew Edward Todd on 15 July 2024
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15 Jul 2024 |
LLCH01 |
Member's details changed for James Michael Swerkes on 15 July 2024
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15 Jul 2024 |
LLCH01 |
Member's details changed for Philipp Theodor Strepp on 15 July 2024
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15 Jul 2024 |
LLCH01 |
Member's details changed for Mr Gregory Alexander Lassman on 15 July 2024
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15 Jul 2024 |
LLCH01 |
Member's details changed for Mr Wissam Charbel on 15 July 2024
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26 Mar 2024 |
LLAD01 |
Registered office address changed from Orion House 5 Upper St. Martin's Lane London WC2H 9EA to One Hooper's Court London SW3 1AF on 26 March 2024
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27 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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04 Sep 2023 |
LLCS01 |
Confirmation statement made on 1 September 2023 with no updates
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03 Apr 2023 |
LLTM01 |
Termination of appointment of Ignacio Lopez-Garrastazu as a member on 31 March 2023
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11 Jan 2023 |
LLTM01 |
Termination of appointment of Lars Erik Bane as a member on 31 December 2022
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11 Jan 2023 |
LLPSC01 |
Notification of Gregory Alexander Lassman as a person with significant control on 1 January 2023
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10 Jan 2023 |
LLPSC07 |
Cessation of Lars Erik Bane as a person with significant control on 31 December 2022
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20 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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01 Sep 2022 |
LLCS01 |
Confirmation statement made on 1 September 2022 with no updates
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04 Jan 2022 |
LLCH01 |
Member's details changed for Mr Gregory Alexander Lassman on 1 January 2022
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16 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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02 Sep 2021 |
LLCS01 |
Confirmation statement made on 1 September 2021 with no updates
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31 Jul 2021 |
LLPSC01 |
Notification of Wissam Charbel as a person with significant control on 31 July 2021
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31 Jul 2021 |
LLPSC07 |
Cessation of Nicolas Giauque as a person with significant control on 31 July 2021
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31 Jul 2021 |
LLTM01 |
Termination of appointment of Nicolas Giauque as a member on 31 July 2021
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07 Jan 2021 |
LLCH01 |
Member's details changed for Wissam Charbel on 1 January 2021
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04 Jan 2021 |
LLAP01 |
Appointment of Mr Remy Jacques Michel Ripoll as a member on 4 January 2021
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31 Dec 2020 |
LLTM01 |
Termination of appointment of Caroline Chang as a member on 31 December 2020
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