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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27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Aug 2024 |
LLTM01 |
Termination of appointment of Martina Noeleen Redmond as a member on 31 July 2024
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17 Apr 2024 |
LLAP01 |
Appointment of Miss Joanna Stanislawa Przadka as a member on 8 April 2024
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18 Mar 2024 |
LLAP01 |
Appointment of Mr Zbigniew Jan Rekusz as a member on 13 March 2024
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04 Mar 2024 |
LLPSC01 |
Notification of Matthew David Strassberg as a person with significant control on 12 February 2024
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04 Mar 2024 |
LLTM01 |
Termination of appointment of Naci Kerim Turkmen as a member on 12 February 2024
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31 Jan 2024 |
LLCS01 |
Confirmation statement made on 18 January 2024 with no updates
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26 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 Aug 2023 |
LLTM01 |
Termination of appointment of Nita Dabasia as a member on 18 August 2023
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07 Jul 2023 |
LLCH01 |
Member's details changed for Mr Aleksandar Dragicevic on 3 July 2023
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24 Feb 2023 |
LLCH01 |
Member's details changed for Miss Martina Noeleen Redmond on 16 February 2023
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13 Feb 2023 |
LLTM01 |
Termination of appointment of Pawel Padusinski as a member on 8 February 2023
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30 Jan 2023 |
LLCS01 |
Confirmation statement made on 18 January 2023 with no updates
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30 Jan 2023 |
LLCH01 |
Member's details changed for Mrs Vesna Sipp on 1 January 2023
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25 Oct 2022 |
LLCH01 |
Member's details changed for Mr Filip Kisdobranski on 25 October 2022
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25 Oct 2022 |
LLCH01 |
Member's details changed for Mr Rustam Kurmakaev on 16 October 2022
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25 Oct 2022 |
LLCH01 |
Member's details changed for Miss Martina Noeleen Redmond on 25 October 2022
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26 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 Sep 2022 |
LLCH01 |
Member's details changed for Mr Naci Kerim Turkmen on 31 August 2022
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25 May 2022 |
LLCH01 |
Member's details changed for Mr Eugeniu Prodan on 1 March 2022
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24 May 2022 |
LLAD01 |
Registered office address changed from 120 Regent Street London W1B 5FE England to 4 Albemarle Street London W1S 4GA on 24 May 2022
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24 Mar 2022 |
LLPSC07 |
Cessation of Matthew David Strassberg as a person with significant control on 11 October 2021
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01 Mar 2022 |
LLCH01 |
Member's details changed for Mr Aleksandar Dragicevic on 1 March 2022
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01 Mar 2022 |
LLAP01 |
Appointment of Mrs Vesna Sipp as a member on 28 February 2022
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28 Jan 2022 |
LLCS01 |
Confirmation statement made on 18 January 2022 with no updates
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