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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16 Jan 2025 |
AA |
Full accounts made up to 31 March 2024
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01 May 2024 |
LLCS01 |
Confirmation statement made on 1 May 2024 with no updates
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16 Jan 2024 |
LLAD01 |
Registered office address changed from 1st Floor, 5-6 Argyll Street London W1F 7TE United Kingdom to 4th Floor, 58-59 Great Marlborough Street London W1F 7JY on 16 January 2024
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24 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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10 May 2023 |
LLCS01 |
Confirmation statement made on 3 May 2023 with no updates
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04 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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04 Aug 2022 |
AA |
Full accounts made up to 31 March 2021
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02 Aug 2022 |
LLAD01 |
Registered office address changed from 1st Floor, 23 Princes Street London W1B 2LX England to 1st Floor, 5-6 Argyll Street London W1F 7TE on 2 August 2022
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25 May 2022 |
LLCS01 |
Confirmation statement made on 3 May 2022 with no updates
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17 May 2022 |
LLTM01 |
Termination of appointment of Hpbf Holdings Ltd as a member on 2 May 2022
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17 May 2022 |
LLAP01 |
Appointment of Alina Bizgan as a member on 2 May 2022
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22 Jul 2021 |
AA |
Full accounts made up to 31 March 2020
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23 Jun 2021 |
LLCS01 |
Confirmation statement made on 3 May 2021 with no updates
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28 May 2020 |
LLAP02 |
Appointment of Hpbf Holdings Ltd as a member on 28 May 2020
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14 May 2020 |
LLCS01 |
Confirmation statement made on 3 May 2020 with no updates
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20 Mar 2020 |
LLTM01 |
Termination of appointment of Victoria Webb as a member on 20 March 2020
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30 Jan 2020 |
LLAD01 |
Registered office address changed from Holland House 4 Bury Street London EC3A 5AW England to 1st Floor, 23 Princes Street London W1B 2LX on 30 January 2020
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16 Jan 2020 |
LLAD01 |
Registered office address changed from Holland House 4 Bury Street London EC3A 5AW England to Holland House 4 Bury Street London EC3A 5AW on 16 January 2020
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16 Jan 2020 |
LLAD01 |
Registered office address changed from 100 New Bond Street London W1S 1SP England to Holland House 4 Bury Street London EC3A 5AW on 16 January 2020
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27 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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02 Oct 2019 |
LLAP01 |
Appointment of Miss Victoria Webb as a member on 8 August 2019
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09 Aug 2019 |
LLTM01 |
Termination of appointment of Tradewinds 23.5 Limited as a member on 8 August 2019
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09 Aug 2019 |
LLTM01 |
Termination of appointment of Edward John Mclean Buckley as a member on 8 August 2019
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07 Aug 2019 |
LLPSC01 |
Notification of Adam Michael Dziubinski as a person with significant control on 1 November 2018
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07 Aug 2019 |
LLPSC07 |
Cessation of Edward John Mclean Buckley as a person with significant control on 1 November 2018
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