Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Nov 2024 |
LLCH01 |
Member's details changed for Mr Satvinder Ranu on 21 November 2024
|
|
|
05 Apr 2024 |
LLCS01 |
Confirmation statement made on 5 April 2024 with no updates
|
|
|
02 Apr 2024 |
LLCH01 |
Member's details changed for Ms Christina Ryan on 1 April 2024
|
|
|
08 Jan 2024 |
LLAP01 |
Appointment of Mr Ioannis Tsiaili as a member on 1 January 2024
|
|
|
08 Jan 2024 |
LLAP01 |
Appointment of Ms Christina Ryan as a member on 1 January 2024
|
|
|
08 Jan 2024 |
LLTM01 |
Termination of appointment of Peter Anthony Towler as a member on 31 December 2023
|
|
|
22 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
09 Oct 2023 |
LLTM01 |
Termination of appointment of John Mulvihill as a member on 30 September 2023
|
|
|
09 Oct 2023 |
LLAP01 |
Appointment of Ms Dina Adel Aziz Guirguis as a member on 9 October 2023
|
|
|
09 Oct 2023 |
LLAP01 |
Appointment of Mr Jonathan Andrew Rodgers as a member on 19 June 2023
|
|
|
11 Apr 2023 |
LLCS01 |
Confirmation statement made on 5 April 2023 with no updates
|
|
|
08 Feb 2023 |
LLCH02 |
Member's details changed for Ako Subsidiary 2020 Limited on 23 January 2023
|
|
|
08 Feb 2023 |
LLCH02 |
Member's details changed for Ako Capital Management Limited on 23 January 2023
|
|
|
30 Jan 2023 |
LLTM01 |
Termination of appointment of Kao Corporate Ltd as a member on 1 November 2022
|
|
|
25 Jan 2023 |
LLAD01 |
Registered office address changed from , 61 Conduit Street, London, W1S 2GB to One Newman Street 2nd Floor London W1T 1PB on 25 January 2023
|
|
|
09 Jan 2023 |
LLTM01 |
Termination of appointment of Michael John Monnelly as a member on 31 December 2022
|
|
|
25 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
11 Oct 2022 |
LLAP01 |
Appointment of Mr Jakob Mirzabaigian as a member on 1 September 2022
|
|
|
20 Jul 2022 |
LLAA01 |
Previous accounting period extended from 28 February 2022 to 31 March 2022
|
|
|
06 Jul 2022 |
LLTM01 |
Termination of appointment of Michael Luciano as a member on 6 May 2022
|
|
|
05 Apr 2022 |
LLCS01 |
Confirmation statement made on 5 April 2022 with no updates
|
|
|
04 Apr 2022 |
LLAP01 |
Appointment of Mr Marco Brugna as a member on 1 January 2022
|
|
|
04 Apr 2022 |
LLTM01 |
Termination of appointment of Torkell Eide as a member on 1 April 2022
|
|
|
02 Nov 2021 |
AA |
Full accounts made up to 28 February 2021
|
|
|
12 May 2021 |
LLCS01 |
Confirmation statement made on 6 April 2021 with no updates
|
|