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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05 Aug 2024 |
LLPSC04 |
Change of details for Mr Theron De Ris as a person with significant control on 5 August 2024
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05 Aug 2024 |
LLPSC02 |
Notification of Eschler Capital Management Ltd as a person with significant control on 5 August 2024
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05 Aug 2024 |
LLCS01 |
Confirmation statement made on 17 July 2024 with no updates
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05 Aug 2024 |
LLAP02 |
Appointment of Eschler Capital Management Ltd as a member on 5 August 2024
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18 Jun 2024 |
LLAD01 |
Registered office address changed from 9 Argyll Street 9 Argyll Street 6th Floor London W1F 7TG England to 9 Argyll Street 6th Floor London W1F 7TG on 18 June 2024
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16 Jun 2024 |
LLAD01 |
Registered office address changed from 83 Scholars Walk Cambridge CB4 1DW England to 9 Argyll Street 9 Argyll Street 6th Floor London W1F 7TG on 16 June 2024
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15 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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11 Aug 2023 |
LLCS01 |
Confirmation statement made on 17 July 2023 with no updates
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13 Jan 2023 |
LLAP01 |
Appointment of Mr John Pryce-Robertson as a member on 31 December 2022
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13 Jan 2023 |
LLAP02 |
Appointment of Ripa Holdings Sarl as a member on 29 December 2022
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13 Jan 2023 |
LLTM01 |
Termination of appointment of Orre Holdings Sarl as a member on 29 December 2022
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13 Jan 2023 |
LLTM01 |
Termination of appointment of Eschler Investments Uk Limited as a member on 31 December 2022
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07 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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16 Aug 2022 |
LLCS01 |
Confirmation statement made on 17 July 2022 with no updates
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21 Feb 2022 |
LLAD01 |
Registered office address changed from 60 Sloane Avenue London SW3 3XB England to 83 Scholars Walk Cambridge CB4 1DW on 21 February 2022
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07 Aug 2021 |
AA |
Full accounts made up to 31 March 2021
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28 Jul 2021 |
LLCS01 |
Confirmation statement made on 17 July 2021 with no updates
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10 Jul 2021 |
LLAD01 |
Registered office address changed from 60 Sloane Avenue London SW3 3DD England to 60 Sloane Avenue London SW3 3XB on 10 July 2021
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07 Jul 2021 |
LLAD01 |
Registered office address changed from Heathcoat House 7th Floor 20 Savile Row London W1S 3PR United Kingdom to 60 Sloane Avenue London SW3 3DD on 7 July 2021
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12 Aug 2020 |
AA |
Full accounts made up to 31 March 2020
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03 Aug 2020 |
LLCS01 |
Confirmation statement made on 17 July 2020 with no updates
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27 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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04 Sep 2019 |
LLAP01 |
Appointment of Mr Matthew Anthony as a member on 20 August 2019
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04 Sep 2019 |
LLAP02 |
Appointment of Orre Holdings Sarl as a member on 20 August 2019
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26 Jul 2019 |
LLCS01 |
Confirmation statement made on 17 July 2019 with no updates
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