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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22 Nov 2024 |
LLAP01 |
Appointment of Mr. Vytautas Paulauskas as a member on 22 November 2024
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22 Nov 2024 |
LLAP02 |
Appointment of Fortunefound Capital Ltd as a member on 22 November 2024
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22 Nov 2024 |
LLAP02 |
Appointment of Fusion Sky Ltd as a member on 22 November 2024
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22 Nov 2024 |
LLTM01 |
Termination of appointment of Ls Trading Partners Inc as a member on 22 November 2024
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22 Nov 2024 |
LLTM01 |
Termination of appointment of Lupine Logistics Ltd as a member on 22 November 2024
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08 Jul 2024 |
LLPSC08 |
Notification of a person with significant control statement
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08 Jul 2024 |
LLPSC09 |
Withdrawal of a person with significant control statement on 8 July 2024
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21 Mar 2024 |
LLMR04 |
Satisfaction of charge 1 in full
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21 Mar 2024 |
LLMR04 |
Satisfaction of charge 2 in full
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21 Mar 2024 |
LLMR04 |
Satisfaction of charge 3 in full
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21 Mar 2024 |
LLMR04 |
Satisfaction of charge 5 in full
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21 Mar 2024 |
LLMR04 |
Satisfaction of charge 6 in full
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21 Mar 2024 |
LLMR04 |
Satisfaction of charge 4 in full
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14 Mar 2024 |
AA |
Full accounts made up to 31 January 2023
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10 Jan 2024 |
LLCS01 |
Confirmation statement made on 7 January 2024 with no updates
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10 Jan 2024 |
LLAD01 |
Registered office address changed from 128 Aldersgate Street Suite 6021, Barbican London EC1A 4AE England to Suite 6021 128 Aldersgate Street Barbican London EC1A 4AE on 10 January 2024
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09 Jan 2024 |
LLAD01 |
Registered office address changed from 65 Compton Street London EC1V 0BN England to 128 Aldersgate Street Suite 6021, Barbican London EC1A 4AE on 9 January 2024
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09 Jan 2024 |
LLAP02 |
Appointment of Lupine Logistics Ltd as a member on 15 December 2023
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09 Jan 2024 |
LLAP02 |
Appointment of Ls Trading Partners Inc as a member on 15 December 2023
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09 Jan 2024 |
LLTM01 |
Termination of appointment of Headway Invest Ltd as a member on 15 December 2023
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09 Jan 2024 |
LLTM01 |
Termination of appointment of Crond Consult Ltd as a member on 15 December 2023
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13 Feb 2023 |
AA |
Full accounts made up to 31 January 2022
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10 Jan 2023 |
LLCS01 |
Confirmation statement made on 7 January 2023 with no updates
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13 Jan 2022 |
LLCS01 |
Confirmation statement made on 7 January 2022 with no updates
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14 Oct 2021 |
AA |
Full accounts made up to 31 January 2021
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