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)
|
|
08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
03 Apr 2024 |
LLCS01 |
Confirmation statement made on 31 March 2024 with no updates
|
|
|
09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
28 Aug 2023 |
LLAD01 |
Registered office address changed from Third Floor, 59-60 Grosvenor Street London W1K 3HZ England to C/O Mfg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ on 28 August 2023
|
|
|
04 Apr 2023 |
LLCS01 |
Confirmation statement made on 31 March 2023 with no updates
|
|
|
17 Feb 2023 |
LLCH01 |
Member's details changed for Ms Paula Mary Hardgrave on 4 February 2023
|
|
|
01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
06 Apr 2022 |
LLCS01 |
Confirmation statement made on 31 March 2022 with no updates
|
|
|
18 Mar 2022 |
LLAD01 |
Registered office address changed from Connaught House 1-3 Mount Street London W1K 3NB to Third Floor, 59-60 Grosvenor Street London W1K 3HZ on 18 March 2022
|
|
|
09 Feb 2022 |
LLTM01 |
Termination of appointment of Sg1 Limited as a member on 19 November 2020
|
|
|
03 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
02 Jun 2021 |
LLCH01 |
Member's details changed for Mr Stephan Georg Arnold Grillmaier on 2 June 2021
|
|
|
01 Jun 2021 |
LLCH01 |
Member's details changed for Mrs Salimeh Mahloudji on 1 June 2021
|
|
|
01 Jun 2021 |
LLCH01 |
Member's details changed for Sally Margaret Gibb on 1 June 2021
|
|
|
31 May 2021 |
LLCH01 |
Member's details changed for Rebecca Wu on 31 May 2021
|
|
|
31 May 2021 |
LLCH01 |
Member's details changed for Mr Philip Charles Dainton on 31 May 2021
|
|
|
28 May 2021 |
LLCH01 |
Member's details changed for Mr Ophir Michael Shmuel on 28 May 2021
|
|
|
28 May 2021 |
LLCH01 |
Member's details changed for Niklas Kostadin Amundsson on 28 May 2021
|
|
|
28 May 2021 |
LLCH01 |
Member's details changed for Mr Marc Lutgen on 28 May 2021
|
|
|
28 May 2021 |
LLCH01 |
Member's details changed for Lloyd Peter West on 28 May 2021
|
|
|
28 May 2021 |
LLCH01 |
Member's details changed for Kim Waterer on 28 May 2021
|
|
|
27 May 2021 |
LLCH01 |
Member's details changed for Jennifer Eun-Ha Rinehart on 27 May 2021
|
|
|
25 May 2021 |
LLCH01 |
Member's details changed for Ms Jane Louise Sutherland on 25 May 2021
|
|
|
24 May 2021 |
LLCH01 |
Member's details changed for Mr Hussein Ahmes Khalifa on 24 May 2021
|
|
|
24 May 2021 |
LLCH01 |
Member's details changed for George Kyriazis on 24 May 2021
|
|