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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19 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Jul 2024 |
LLTM01 |
Termination of appointment of Adam Klecka as a member on 4 July 2024
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01 Jul 2024 |
LLTM01 |
Termination of appointment of James Granville Potter as a member on 30 June 2024
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17 Jun 2024 |
LLTM01 |
Termination of appointment of Yu Luo as a member on 14 June 2024
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06 Apr 2024 |
LLAP01 |
Appointment of Mr Borja Cabrera Bellon as a member on 1 April 2024
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04 Apr 2024 |
LLCH01 |
Member's details changed for Ms Maria João Borges on 1 April 2024
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04 Apr 2024 |
LLAP01 |
Appointment of Ms Maria João Borges as a member on 1 April 2024
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05 Jan 2024 |
LLTM01 |
Termination of appointment of Charles Serge Francois Vernudachi as a member on 31 December 2023
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29 Dec 2023 |
LLCS01 |
Confirmation statement made on 19 December 2023 with no updates
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17 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Mar 2023 |
LLAP01 |
Appointment of Mr Adam Klecka as a member on 1 March 2023
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27 Mar 2023 |
LLAP01 |
Appointment of Mr Stefano Bosio as a member on 1 March 2023
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27 Mar 2023 |
LLAP01 |
Appointment of Mr Alexander Mishenin as a member on 1 March 2023
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14 Mar 2023 |
LLAD01 |
Registered office address changed from 72 Welbeck Street 72 Welbeck Street London W1G 0AY England to 72 Welbeck Street London W1G 0AY on 14 March 2023
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14 Mar 2023 |
LLTM01 |
Termination of appointment of Sinisa Krnic as a member on 28 February 2023
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14 Mar 2023 |
LLAP01 |
Appointment of Mr Stuart Eric Twinberrow as a member on 23 January 2023
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14 Mar 2023 |
LLAD01 |
Registered office address changed from 28 st George Street London W1S 2FA to 72 Welbeck Street 72 Welbeck Street London W1G 0AY on 14 March 2023
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02 Jan 2023 |
LLCS01 |
Confirmation statement made on 19 December 2022 with no updates
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16 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Jun 2022 |
LLAP01 |
Appointment of Yu Luo as a member on 1 June 2022
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06 Jan 2022 |
LLTM01 |
Termination of appointment of Dany Rammal as a member on 24 December 2021
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06 Jan 2022 |
LLTM01 |
Termination of appointment of Edward Frederick Llywelyn Hughes as a member on 24 December 2021
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31 Dec 2021 |
LLCS01 |
Confirmation statement made on 19 December 2021 with no updates
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24 Sep 2021 |
LLAP01 |
Appointment of Mr James Granville Potter as a member on 1 September 2021
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10 May 2021 |
AA |
Full accounts made up to 31 December 2020
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