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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15 Jan 2025 |
LLPSC04 |
Change of details for Mr Marc Joseph Meyohas as a person with significant control on 10 January 2025
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13 Jan 2025 |
LLPSC07 |
Cessation of Daniel Moshe Goldstein as a person with significant control on 31 December 2024
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10 Jan 2025 |
LLAP01 |
Appointment of Mr Samuel Peter Hancock as a member on 10 January 2025
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10 Jan 2025 |
LLTM01 |
Termination of appointment of Daniel Moshe Goldstein as a member on 31 December 2024
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23 Jul 2024 |
LLAA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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15 May 2024 |
LLPSC04 |
Change of details for Daniel Moshe Goldstein as a person with significant control on 13 May 2024
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14 May 2024 |
LLPSC04 |
Change of details for Mr Marc Joseph Meyohas as a person with significant control on 13 May 2024
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14 May 2024 |
LLCH01 |
Member's details changed for Mr Daniel Moshe Goldstein on 13 May 2024
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14 May 2024 |
LLAD02 |
Location of register of charges has been changed from 31 Hill Street London W1J 5LS to 22 Baker Street London W1U 3BW
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14 May 2024 |
LLAD01 |
Registered office address changed from 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB United Kingdom to 22 Baker Street London W1U 3BW on 14 May 2024
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13 May 2024 |
LLCS01 |
Confirmation statement made on 21 April 2024 with no updates
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Nov 2023 |
LLAD01 |
Registered office address changed from 64 Knightsbridge London SW1X 7JF England to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 8 November 2023
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15 Sep 2023 |
LLCH01 |
Member's details changed for Mr Marc Joseph Meyohas on 4 September 2023
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14 Sep 2023 |
LLAD01 |
Registered office address changed from 32 Sloane Street London SW1X 9NR to 64 Knightsbridge London SW1X 7JF on 14 September 2023
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19 May 2023 |
LLCS01 |
Confirmation statement made on 21 April 2023 with no updates
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02 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Apr 2022 |
LLCS01 |
Confirmation statement made on 21 April 2022 with no updates
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12 Aug 2021 |
LLMR04 |
Satisfaction of charge OC3544970004 in full
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12 Aug 2021 |
LLMR04 |
Satisfaction of charge OC3544970002 in full
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12 Aug 2021 |
LLMR04 |
Satisfaction of charge OC3544970005 in full
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12 Aug 2021 |
LLMR04 |
Satisfaction of charge OC3544970003 in full
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 May 2021 |
LLCS01 |
Confirmation statement made on 28 April 2021 with no updates
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