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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30 Oct 2024 |
LLCS01 |
Confirmation statement made on 21 October 2024 with no updates
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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Nov 2023 |
LLCS01 |
Confirmation statement made on 21 October 2023 with no updates
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29 Sep 2023 |
LLAP01 |
Appointment of Mr James Douglas Mason Bell as a member on 6 April 2023
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29 Sep 2023 |
LLTM01 |
Termination of appointment of Senyera Limited as a member on 6 April 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Nov 2022 |
LLCS01 |
Confirmation statement made on 21 October 2022 with no updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Nov 2021 |
LLCS01 |
Confirmation statement made on 21 October 2021 with no updates
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18 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Oct 2020 |
LLCS01 |
Confirmation statement made on 21 October 2020 with no updates
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14 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Nov 2019 |
LLCS01 |
Confirmation statement made on 21 October 2019 with no updates
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Nov 2018 |
LLCS01 |
Confirmation statement made on 21 October 2018 with no updates
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06 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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21 Mar 2018 |
LLPSC02 |
Notification of Senyera Limited as a person with significant control on 6 April 2016
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21 Mar 2018 |
LLPSC01 |
Notification of Rainer Plentl as a person with significant control on 6 April 2016
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20 Mar 2018 |
LLPSC09 |
Withdrawal of a person with significant control statement on 20 March 2018
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15 Nov 2017 |
LLCS01 |
Confirmation statement made on 21 October 2017 with no updates
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14 Nov 2017 |
LLAD01 |
Registered office address changed from 2nd Floor, Heathmans House 19 Heathmans House London SW6 4TJ England to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 14 November 2017
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14 Nov 2017 |
LLAD01 |
Registered office address changed from C/O C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ to 2nd Floor, Heathmans House 19 Heathmans House London SW6 4TJ on 14 November 2017
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28 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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10 Nov 2016 |
LLCS01 |
Confirmation statement made on 21 October 2016 with updates
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07 May 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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