Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
12 Apr 2024 |
LLAP01 |
Appointment of Mr. Michael Volikas as a member on 1 January 2024
|
|
|
03 Jan 2024 |
LLAP01 |
Appointment of Mr Baptiste Adrien Weijburg as a member on 1 January 2024
|
|
|
08 Dec 2023 |
LLCS01 |
Confirmation statement made on 29 November 2023 with no updates
|
|
|
26 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
03 Jan 2023 |
LLAP01 |
Appointment of Mr Shawn David Kirby as a member on 1 January 2023
|
|
|
03 Jan 2023 |
LLTM01 |
Termination of appointment of Nicholas Jeremy Shepherd as a member on 31 December 2022
|
|
|
12 Dec 2022 |
LLCS01 |
Confirmation statement made on 29 November 2022 with no updates
|
|
|
01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
10 Jan 2022 |
LLAP01 |
Appointment of Mr Matthew James Illingworth as a member on 1 January 2022
|
|
|
29 Nov 2021 |
LLCS01 |
Confirmation statement made on 29 November 2021 with no updates
|
|
|
07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
11 May 2021 |
LLPSC07 |
Cessation of Nicholas Jeremy Shepherd as a person with significant control on 1 January 2021
|
|
|
11 May 2021 |
LLPSC07 |
Cessation of Robert Andrew Jardine-Brown as a person with significant control on 1 January 2021
|
|
|
11 May 2021 |
LLPSC07 |
Cessation of Christopher James Grieveson as a person with significant control on 1 January 2021
|
|
|
30 Nov 2020 |
LLCS01 |
Confirmation statement made on 30 November 2020 with no updates
|
|
|
17 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
25 Jan 2020 |
RP04LLAP01 |
Second filing for the appointment of Renaud Robert Samuel Barbier-Emery as a member
|
|
|
25 Jan 2020 |
RP04LLAP01 |
Second filing for the appointment of Jonathan Dean Goldfarb as a member
|
|
|
05 Dec 2019 |
LLCS01 |
Confirmation statement made on 24 November 2019 with no updates
|
|
|
09 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
06 Mar 2019 |
LLAP01 |
Appointment of Mr Renaud Robert Samuel Barbier-Emery as a member on 1 March 2019
-
ANNOTATION
Clarification a second filed LLAP01 was registered on 25/01/2020
|
|
|
06 Mar 2019 |
LLAP01 |
Appointment of Mr Jonathan Dean Goldfarb as a member on 1 March 2019
-
ANNOTATION
Clarification a second filed LLAP01 was registered on 25/01/2020.
|
|
|
05 Dec 2018 |
LLCS01 |
Confirmation statement made on 24 November 2018 with no updates
|
|
|
18 Sep 2018 |
LLAD01 |
Registered office address changed from Cheapside House 138 Cheapside London EC2 6HS to 30 Cannon Street Cannon Street London EC4M 6XH on 18 September 2018
|
|