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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28 Jan 2025 |
AA |
Total exemption full accounts made up to 5 April 2024
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19 Dec 2024 |
LLCS01 |
Confirmation statement made on 19 December 2024 with no updates
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19 Dec 2024 |
LLPSC04 |
Change of details for Mr Frederic-Charles Josse Mutien Ghislain De Mevius as a person with significant control on 19 December 2024
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31 Oct 2024 |
LLPSC01 |
Notification of Nathan Alexander Medlock as a person with significant control on 14 October 2024
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25 Oct 2024 |
LLTM01 |
Termination of appointment of Generation P Holdco S.À.R.L as a member on 14 October 2024
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25 Oct 2024 |
LLAP02 |
Appointment of Planet First Management Partners S.À R.L as a member on 14 October 2024
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25 Oct 2024 |
LLTM01 |
Termination of appointment of Frederic-Charles Josse Mutien Ghislain De Mevius as a member on 14 October 2024
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25 Oct 2024 |
LLAP02 |
Appointment of Planet First Partners Belgium S.À R.L. as a member on 14 October 2024
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07 Mar 2024 |
AA |
Total exemption full accounts made up to 5 April 2023
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19 Dec 2023 |
LLCS01 |
Confirmation statement made on 19 December 2023 with no updates
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16 Aug 2023 |
LLAP01 |
Appointment of Mr Nathan Alexander Medlock as a member on 14 August 2023
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11 Jan 2023 |
LLCS01 |
Confirmation statement made on 19 December 2022 with no updates
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22 Dec 2022 |
LLTM01 |
Termination of appointment of Alexander Gerardus De Wit as a member on 11 December 2022
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 5 April 2022
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23 Jun 2022 |
LLAD01 |
Registered office address changed from 45 Pont Street London SW1X 0BD to 6th Floor 103 Mount Street London W1K 2TJ on 23 June 2022
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05 Jan 2022 |
LLCS01 |
Confirmation statement made on 19 December 2021 with no updates
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 5 April 2021
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08 Jun 2021 |
LLAP01 |
Appointment of Mr Alexander Gerardus De Wit as a member on 4 May 2021
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08 Jun 2021 |
LLAP02 |
Appointment of Generation P Holdco S.À.R.L as a member on 4 May 2021
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08 Jun 2021 |
LLTM01 |
Termination of appointment of Thibault De Fontaubert as a member on 4 May 2021
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13 Jan 2021 |
LLCS01 |
Confirmation statement made on 19 December 2020 with no updates
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22 Oct 2020 |
AAMD |
Amended total exemption full accounts made up to 5 April 2020
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29 Sep 2020 |
AA |
Accounts for a dormant company made up to 5 April 2020
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22 Sep 2020 |
LLCH01 |
Member's details changed for Mr Thibault De Fontaubert on 21 September 2020
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03 Jan 2020 |
LLCH01 |
Member's details changed for Frederic Charles Josse Mutien Ghislain De Mevius on 23 December 2019
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