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)
|
|
26 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
|
|
|
19 Dec 2023 |
LLCS01 |
Confirmation statement made on 13 December 2023 with no updates
|
|
|
19 Dec 2023 |
LLCH01 |
Member's details changed for Federico Demicheli on 5 January 2023
|
|
|
19 Dec 2023 |
LLCH01 |
Member's details changed for Mr Georgios Cotsikis on 1 September 2023
|
|
|
19 Dec 2023 |
LLPSC04 |
Change of details for Federico Demicheli as a person with significant control on 5 January 2023
|
|
|
27 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
|
|
|
03 Nov 2023 |
LLAD01 |
Registered office address changed from 1 Poultry London EC2R 8EJ England to 1 Fore Street Avenue London EC2Y 9DT on 3 November 2023
|
|
|
26 Sep 2023 |
LLCH01 |
Member's details changed for Mr Georgios Cotsikis on 13 September 2023
|
|
|
14 Sep 2023 |
LLTM01 |
Termination of appointment of Yuan Michael Tian as a member on 2 September 2023
|
|
|
14 Sep 2023 |
LLAP01 |
Appointment of Mr Georgios Cotsikis as a member on 1 September 2023
|
|
|
14 Sep 2023 |
LLAD01 |
Registered office address changed from 1 Poultry 1 Poultry London EC2R 8EJ England to 1 Poultry London EC2R 8EJ on 14 September 2023
|
|
|
27 Dec 2022 |
LLCS01 |
Confirmation statement made on 13 December 2022 with no updates
|
|
|
20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
13 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
|
|
|
04 Jan 2022 |
LLCS01 |
Confirmation statement made on 13 December 2021 with no updates
|
|
|
04 Jan 2022 |
LLPSC04 |
Change of details for Federico Demicheli as a person with significant control on 4 January 2022
|
|
|
04 Jan 2022 |
LLCH01 |
Member's details changed for Federico Demicheli on 4 January 2022
|
|
|
15 Nov 2021 |
LLAD01 |
Registered office address changed from 123 Buckingham Palace Road London SW1W 9SH England to 1 Poultry 1 Poultry London EC2R 8EJ on 15 November 2021
|
|
|
06 Apr 2021 |
LLAD01 |
Registered office address changed from 33 Queen Street London EC4R 1BR England to 123 Buckingham Palace Road London SW1W 9SH on 6 April 2021
|
|
|
12 Jan 2021 |
LLCS01 |
Confirmation statement made on 13 December 2020 with no updates
|
|
|
12 Aug 2020 |
AA |
Full accounts made up to 31 March 2020
|
|
|
02 Feb 2020 |
LLAD01 |
Registered office address changed from 1 Ropemaker Street London EC2Y 9AW England to 33 Queen Street London EC4R 1BR on 2 February 2020
|
|
|
13 Dec 2019 |
LLCS01 |
Confirmation statement made on 13 December 2019 with no updates
|
|
|
27 Nov 2019 |
LLPSC04 |
Change of details for Federico Demicheli as a person with significant control on 27 November 2019
|
|
|
27 Nov 2019 |
LLCH01 |
Member's details changed for Federico Demicheli on 27 November 2019
|
|