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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19 Aug 2024 |
LLCS01 |
Confirmation statement made on 18 August 2024 with no updates
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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06 Sep 2023 |
LLCS01 |
Confirmation statement made on 2 September 2023 with no updates
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Sep 2022 |
LLCS01 |
Confirmation statement made on 2 September 2022 with no updates
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14 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 Jan 2022 |
LLAD01 |
Registered office address changed from 111 Park Street Mayfair London W1K 7JF United Kingdom to 111 Park Street, Mayfair London W1K 7JF on 13 January 2022
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11 Jan 2022 |
LLCH01 |
Member's details changed for Mr Antonio Signorini on 11 January 2022
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11 Jan 2022 |
LLPSC04 |
Change of details for Mr Antonio Signorini as a person with significant control on 11 January 2022
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11 Jan 2022 |
LLCH01 |
Member's details changed for Mr Peter John Bowen on 11 January 2022
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11 Jan 2022 |
LLAD01 |
Registered office address changed from Palladium House, 1-4 Argyll Street London W1F 7LD United Kingdom to 111 Park Street Mayfair London W1K 7JF on 11 January 2022
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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02 Sep 2021 |
LLCS01 |
Confirmation statement made on 2 September 2021 with no updates
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09 Jun 2021 |
LLAA01 |
Previous accounting period shortened from 29 September 2020 to 28 September 2020
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23 Oct 2020 |
LLCH01 |
Member's details changed for Mr Antonio Signorini on 13 October 2020
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22 Oct 2020 |
LLCH01 |
Member's details changed for Mr Peter John Bowen on 13 October 2020
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22 Oct 2020 |
LLPSC04 |
Change of details for Mr Antonio Signorini as a person with significant control on 13 October 2020
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22 Oct 2020 |
LLAD01 |
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Palladium House, 1-4 Argyll Street London W1F 7LD on 22 October 2020
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12 Oct 2020 |
LLCS01 |
Confirmation statement made on 2 September 2020 with no updates
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16 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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08 Jun 2020 |
LLCH01 |
Member's details changed for Mr Antonio Signorini on 9 January 2018
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09 Dec 2019 |
LLAP01 |
Appointment of Mr Peter John Bowen as a member on 6 December 2019
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09 Dec 2019 |
LLTM01 |
Termination of appointment of Andrea Aimar as a member on 6 December 2019
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03 Sep 2019 |
LLCS01 |
Confirmation statement made on 2 September 2019 with no updates
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25 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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