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)
|
|
28 Jan 2021 |
LLCS01 |
Confirmation statement made on 20 January 2021 with no updates
|
|
|
05 Jan 2021 |
LLTM01 |
Termination of appointment of Emma Catherine Davies as a member on 31 December 2020
|
|
|
19 Aug 2020 |
AA |
Full accounts made up to 31 March 2020
|
|
|
18 May 2020 |
LLCH01 |
Member's details changed for Mr Nicholas Philip Tombleson on 13 March 2020
|
|
|
06 May 2020 |
LLPSC01 |
Notification of Richard Julian Western Milliken as a person with significant control on 1 May 2020
|
|
|
06 May 2020 |
LLCH01 |
Member's details changed for Mr Richard Julian Western Milliken on 1 May 2020
|
|
|
09 Apr 2020 |
LLPSC05 |
Change of details for Marylebone Partners Management Ltd as a person with significant control on 9 April 2020
|
|
|
08 Apr 2020 |
LLPSC07 |
Cessation of Mikael Breuer-Weil as a person with significant control on 1 April 2020
|
|
|
08 Apr 2020 |
LLCH01 |
Member's details changed for Mikael Breuer-Weil on 1 April 2020
|
|
|
08 Apr 2020 |
LLAP01 |
Appointment of Mr Stuart Roden as a member on 1 April 2020
|
|
|
08 Apr 2020 |
LLAP01 |
Appointment of Mr Richard Julian Western Milliken as a member on 1 April 2020
|
|
|
08 Apr 2020 |
LLAP01 |
Appointment of Mr Robert Elliott as a member on 1 April 2020
|
|
|
30 Jan 2020 |
LLCS01 |
Confirmation statement made on 20 January 2020 with no updates
|
|
|
28 Aug 2019 |
AA |
Full accounts made up to 31 March 2019
|
|
|
04 Mar 2019 |
LLTM01 |
Termination of appointment of Giancarlo Garuti as a member on 20 February 2019
|
|
|
23 Jan 2019 |
LLCS01 |
Confirmation statement made on 20 January 2019 with no updates
|
|
|
26 Jun 2018 |
AA |
Full accounts made up to 31 March 2018
|
|
|
22 Jan 2018 |
LLCS01 |
Confirmation statement made on 20 January 2018 with no updates
|
|
|
23 Aug 2017 |
AA |
Full accounts made up to 31 March 2017
|
|
|
31 Jul 2017 |
LLCH01 |
Member's details changed for Mr Giancarlo Garuti on 31 July 2017
|
|
|
31 Jul 2017 |
LLPSC05 |
Change of details for Marylebone Partners Management Ltd as a person with significant control on 31 July 2017
|
|
|
31 May 2017 |
LLCH02 |
Member's details changed for Marylebone Partners Management Ltd on 31 May 2017
|
|
|
28 Mar 2017 |
LLAD01 |
Registered office address changed from 52-54 Gracechurch Street London EC3V 0EH to 65 Compton Street London EC1V 0BN on 28 March 2017
|
|
|
13 Feb 2017 |
LLAP01 |
Appointment of Mrs Emma Catherine Davies as a member on 1 February 2017
|
|
|
26 Jan 2017 |
LLCS01 |
Confirmation statement made on 20 January 2017 with updates
|
|