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)
|
|
31 Jan 2025 |
LLAP01 |
Appointment of Mr Alexey Kormschikov as a member on 27 January 2025
|
|
|
09 Jan 2025 |
LLPSC04 |
Change of details for Mr Peter De Putron as a person with significant control on 31 December 2024
|
|
|
07 Jan 2025 |
LLTM01 |
Termination of appointment of Nicholas Prys-Owen as a member on 5 January 2025
|
|
|
13 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
18 Sep 2024 |
LLTM01 |
Termination of appointment of Thomas Michael Ellis as a member on 16 September 2024
|
|
|
12 Sep 2024 |
LLTM01 |
Termination of appointment of Marco Signorini as a member on 6 September 2024
|
|
|
01 Aug 2024 |
LLAD01 |
Registered office address changed from Whittington House 5th Floor 19-30 Alfred Place Bloomsbury London WC1E 7EA to 7th Floor, One Newman Street Newman Street London W1T 1PB on 1 August 2024
|
|
|
12 Jun 2024 |
LLCS01 |
Confirmation statement made on 30 May 2024 with no updates
|
|
|
29 May 2024 |
LLTM01 |
Termination of appointment of Daryn Fletcher as a member on 29 May 2024
|
|
|
03 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
15 Nov 2023 |
LLTM01 |
Termination of appointment of Carl Fredrik Joel Hagerman as a member on 15 November 2023
|
|
|
15 Nov 2023 |
LLTM01 |
Termination of appointment of Tullio Salvatore as a member on 14 November 2023
|
|
|
09 Nov 2023 |
LLAP01 |
Appointment of Mr Nicholas Prys-Owen as a member on 1 November 2023
|
|
|
24 Oct 2023 |
LLAP01 |
Appointment of Mr Xiaoyong Guo as a member on 23 October 2023
|
|
|
17 Oct 2023 |
LLAP01 |
Appointment of Mr Pradipta Kumar as a member on 16 October 2023
|
|
|
15 Sep 2023 |
LLAP01 |
Appointment of Mr Robert Frederick Lloyd as a member on 11 September 2023
|
|
|
18 Jul 2023 |
LLTM01 |
Termination of appointment of Stone Sky Limited as a member on 11 July 2023
|
|
|
06 Jul 2023 |
LLAP01 |
Appointment of Mr Andre Alexander Leue as a member on 3 July 2023
|
|
|
06 Jun 2023 |
LLCS01 |
Confirmation statement made on 30 May 2023 with no updates
|
|
|
01 Mar 2023 |
LLTM01 |
Termination of appointment of Oliver Charles Neal as a member on 28 February 2023
|
|
|
28 Feb 2023 |
LLTM01 |
Termination of appointment of Adam Paul Bowler as a member on 28 February 2023
|
|
|
06 Feb 2023 |
LLTM01 |
Termination of appointment of Pierre Kling as a member on 3 February 2023
|
|
|
06 Feb 2023 |
LLTM01 |
Termination of appointment of Eloise Catherine Brigitte Veillet as a member on 3 February 2023
|
|
|
29 Nov 2022 |
LLAP01 |
Appointment of Mr Juan Platt as a member on 28 November 2022
|
|
|
29 Nov 2022 |
LLAA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
|
|