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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30 Jan 2025 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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04 Sep 2024 |
LLAD01 |
Registered office address changed from Bourne Office Knightsbridge Green London SW1X 7QA England to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 4 September 2024
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02 Jul 2024 |
DETERMINAT |
Determination
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27 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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27 Jun 2024 |
LIQ01 |
Declaration of solvency
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14 Mar 2024 |
LLAA01 |
Current accounting period extended from 31 March 2024 to 30 September 2024
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14 Mar 2024 |
LLCS01 |
Confirmation statement made on 8 February 2024 with no updates
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27 Oct 2023 |
LLPSC04 |
Change of details for Mr Florian Christoph Georg Kronawitter as a person with significant control on 15 October 2023
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19 Sep 2023 |
LLCH01 |
Member's details changed for Mr Fabio Proietto on 5 September 2023
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18 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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18 Aug 2023 |
LLAP01 |
Appointment of Mr Fabio Proietto as a member on 1 April 2023
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08 Jun 2023 |
LLPSC07 |
Cessation of Dennis Stanislaus Krings-Ernst as a person with significant control on 31 March 2023
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08 Jun 2023 |
LLPSC07 |
Cessation of Mana Manjit Mahil as a person with significant control on 31 March 2023
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08 Jun 2023 |
LLTM01 |
Termination of appointment of Mana Manjit Mahil as a member on 31 March 2023
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08 Jun 2023 |
LLTM01 |
Termination of appointment of Dennis Stanislaus Krings-Ernst as a member on 31 March 2023
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08 Jun 2023 |
LLAD01 |
Registered office address changed from 16 Great Queen Street London WC2B 5AH England to Bourne Office Knightsbridge Green London SW1X 7QA on 8 June 2023
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09 Feb 2023 |
LLCS01 |
Confirmation statement made on 8 February 2023 with no updates
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15 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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22 Feb 2022 |
LLCS01 |
Confirmation statement made on 8 February 2022 with no updates
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22 Feb 2022 |
LLPSC04 |
Change of details for Mr Florian Christoph Georg Kronawitter as a person with significant control on 1 February 2022
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22 Feb 2022 |
LLPSC04 |
Change of details for Mr Dennis Stanislaus Krings-Ernst as a person with significant control on 1 February 2022
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12 Jan 2022 |
LLPSC04 |
Change of details for Mr Florian Christoph Georg Kronawitter as a person with significant control on 1 January 2022
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11 Jan 2022 |
LLPSC01 |
Notification of Mana Manjit Mahil as a person with significant control on 1 January 2022
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11 Jan 2022 |
LLCH01 |
Member's details changed for Ms Mana Manjit Mahil on 22 March 2021
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11 Jan 2022 |
LLPSC04 |
Change of details for Mr Dennis Stanislaus Krings-Ernst as a person with significant control on 1 January 2022
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