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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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02 Jun 2024 |
LLCS01 |
Confirmation statement made on 21 May 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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11 Aug 2023 |
LLAD01 |
Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ United Kingdom to 2nd Floor, College House, 17 King Edwards Road London HA4 7AE on 11 August 2023
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12 Jun 2023 |
LLCS01 |
Confirmation statement made on 21 May 2023 with no updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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25 May 2022 |
LLCS01 |
Confirmation statement made on 21 May 2022 with no updates
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01 Mar 2022 |
LLPSC04 |
Change of details for Igor Birman as a person with significant control on 7 February 2022
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01 Mar 2022 |
LLPSC04 |
Change of details for Igor Birman as a person with significant control on 7 February 2022
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27 Feb 2022 |
LLAP01 |
Appointment of Anastasiia Kudriavtseva as a member on 7 February 2022
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27 Feb 2022 |
LLTM01 |
Termination of appointment of Henderson Corp. as a member on 7 February 2022
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27 Feb 2022 |
LLTM01 |
Termination of appointment of Gemini Corp. as a member on 7 February 2022
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27 Feb 2022 |
LLAP01 |
Appointment of Igor Birman as a member on 7 February 2022
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27 Feb 2022 |
LLPSC04 |
Change of details for Igor Birman as a person with significant control on 7 February 2022
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10 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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25 May 2021 |
LLCS01 |
Confirmation statement made on 21 May 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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23 Mar 2021 |
LLTM01 |
Termination of appointment of Overlux Ag as a member on 15 February 2021
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23 Mar 2021 |
LLTM01 |
Termination of appointment of Cargowest Ag as a member on 15 February 2021
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23 Mar 2021 |
LLAP02 |
Appointment of Henderson Corp. as a member on 15 February 2021
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23 Mar 2021 |
LLAP02 |
Appointment of Gemini Corp. as a member on 15 February 2021
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22 Feb 2021 |
LLPSC07 |
Cessation of Convex Credit Ltd. as a person with significant control on 1 December 2020
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14 Feb 2021 |
LLPSC01 |
Notification of Igor Birman as a person with significant control on 1 December 2020
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14 Feb 2021 |
LLTM01 |
Termination of appointment of Convex Credit Ltd. as a member on 1 December 2020
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22 May 2020 |
LLCS01 |
Confirmation statement made on 21 May 2020 with no updates
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