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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21 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Jul 2024 |
LLCS01 |
Confirmation statement made on 22 June 2024 with no updates
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05 Jul 2024 |
LLAP01 |
Appointment of Mr Mattia Percudani as a member on 8 March 2024
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27 Dec 2023 |
LLAD02 |
Location of register of charges has been changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 100 Longwater Avenue Green Park Reading RG2 6GP
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02 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Jul 2023 |
LLCS01 |
Confirmation statement made on 22 June 2023 with no updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Oct 2022 |
LLAD02 |
Location of register of charges has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB
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06 Jul 2022 |
LLCS01 |
Confirmation statement made on 22 June 2022 with no updates
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28 Feb 2022 |
LLTM01 |
Termination of appointment of Andrea Casati as a member on 17 February 2022
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17 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Aug 2021 |
LLCH02 |
Member's details changed for Theorema Asset Management Limited on 26 July 2021
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30 Jul 2021 |
LLPSC05 |
Change of details for Theorema Asset Management Limited as a person with significant control on 26 July 2021
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30 Jul 2021 |
LLPSC04 |
Change of details for Mr Giovanni Govi as a person with significant control on 26 July 2021
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30 Jul 2021 |
LLPSC04 |
Change of details for Mr Emanuele Diego Minotti as a person with significant control on 26 July 2021
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30 Jul 2021 |
LLPSC04 |
Change of details for Miss Chee-Won Tan as a person with significant control on 26 July 2021
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26 Jul 2021 |
LLAD01 |
Registered office address changed from 5-7 Mandeville Place London W1U 3AY United Kingdom to 13 Hanover Square London W1S 1HN on 26 July 2021
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21 Jul 2021 |
LLCH01 |
Member's details changed for Mr Giovanni Govi on 9 July 2021
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21 Jul 2021 |
LLPSC04 |
Change of details for Mr Giovanni Govi as a person with significant control on 9 July 2021
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29 Jun 2021 |
LLCS01 |
Confirmation statement made on 22 June 2021 with no updates
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14 Jun 2021 |
LLCH01 |
Member's details changed for Mr Emanuele Diego Minotti on 1 July 2020
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14 Jun 2021 |
LLPSC04 |
Change of details for Mr Emanuele Diego Minotti as a person with significant control on 1 July 2020
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21 Jan 2021 |
LLPSC04 |
Change of details for Mr Giovanni Govi as a person with significant control on 31 July 2020
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21 Jan 2021 |
LLCH01 |
Member's details changed for Mr Giovanni Govi on 31 July 2020
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15 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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