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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06 Sep 2024 |
LLCS01 |
Confirmation statement made on 31 August 2024 with no updates
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Sep 2023 |
LLCS01 |
Confirmation statement made on 31 August 2023 with no updates
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23 Jun 2023 |
LLAD01 |
Registered office address changed from 245 Hammersmith Road Studio 220 London W6 8PW England to 130 Fielding Road Fielding Road London W4 1DB on 23 June 2023
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27 Feb 2023 |
LLTM01 |
Termination of appointment of John Richard Holena as a member on 21 February 2023
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Sep 2022 |
LLCH01 |
Member's details changed for Mr Jason Tigg on 1 May 2020
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01 Sep 2022 |
LLCS01 |
Confirmation statement made on 31 August 2022 with no updates
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04 Apr 2022 |
LLPSC02 |
Notification of Astrantus Investment Management Srl as a person with significant control on 1 April 2022
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04 Apr 2022 |
LLPSC07 |
Cessation of Astrantus Ltd as a person with significant control on 31 March 2022
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04 Apr 2022 |
LLTM01 |
Termination of appointment of Yury Vladimir Gruzglin as a member on 31 March 2022
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Aug 2021 |
LLCS01 |
Confirmation statement made on 31 August 2021 with no updates
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24 May 2021 |
LLAD01 |
Registered office address changed from Euston House 24 Eversholt Street London NW1 1DB England to 245 Hammersmith Road Studio 220 London W6 8PW on 24 May 2021
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03 Mar 2021 |
LLTM01 |
Termination of appointment of Roopak Jagdeep Shah as a member on 31 December 2020
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11 Jan 2021 |
LLPSC01 |
Notification of Jason Tigg as a person with significant control on 1 January 2021
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11 Jan 2021 |
LLCH01 |
Member's details changed for Dr Jason Tigg on 24 November 2020
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11 Jan 2021 |
LLPSC07 |
Cessation of Roopak Jagdeep Shah as a person with significant control on 31 December 2020
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31 Dec 2020 |
LLPSC04 |
Change of details for Mr Roopak Jagdeep Shah as a person with significant control on 7 December 2020
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31 Dec 2020 |
LLPSC02 |
Notification of Astrantus Ltd as a person with significant control on 7 December 2020
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31 Dec 2020 |
LLTM01 |
Termination of appointment of Thomas Louis Albert Sibille as a member on 31 December 2020
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Sep 2020 |
LLCS01 |
Confirmation statement made on 31 August 2020 with no updates
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21 Jun 2020 |
LLAP01 |
Appointment of Mr Andreas Zapf as a member on 20 June 2020
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04 Jun 2020 |
LLCH01 |
Member's details changed for John Richard Holena on 31 May 2020
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