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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14 Aug 2024 |
LLCS01 |
Confirmation statement made on 2 August 2024 with no updates
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08 Jul 2024 |
LLAD01 |
Registered office address changed from 160 Uxbridge Road London W13 8SB England to 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on 8 July 2024
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31 May 2024 |
LLAD01 |
Registered office address changed from 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE England to 160 Uxbridge Road London W13 8SB on 31 May 2024
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16 Nov 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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07 Aug 2023 |
LLCS01 |
Confirmation statement made on 2 August 2023 with no updates
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13 Jun 2023 |
LLAP02 |
Appointment of Ferton Impex Limited as a member on 8 June 2023
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13 Jun 2023 |
LLAP02 |
Appointment of Sturari Impex Limited as a member on 8 June 2023
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13 Jun 2023 |
LLAD01 |
Registered office address changed from Unit 1032, Second Floor 6 Market Place London Fitzrovia W1W 8AF United Kingdom to 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on 13 June 2023
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08 Jun 2023 |
LLTM01 |
Termination of appointment of Silvano Alliance Ltd as a member on 8 June 2023
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08 Jun 2023 |
LLTM01 |
Termination of appointment of Tormex Alliance Ltd as a member on 8 June 2023
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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16 Aug 2022 |
LLCS01 |
Confirmation statement made on 2 August 2022 with no updates
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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12 Aug 2021 |
LLCS01 |
Confirmation statement made on 2 August 2021 with no updates
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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14 Aug 2020 |
LLCS01 |
Confirmation statement made on 2 August 2020 with no updates
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23 Dec 2019 |
LLPSC01 |
Notification of Maryna Hanai as a person with significant control on 20 December 2019
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23 Dec 2019 |
LLPSC07 |
Cessation of Anna Ronis as a person with significant control on 20 December 2019
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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11 Sep 2019 |
LLAD01 |
Registered office address changed from Suite 1 5 Percy Street London W1T 1DG to Unit 1032, Second Floor 6 Market Place London Fitzrovia W1W 8AF on 11 September 2019
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14 Aug 2019 |
LLCS01 |
Confirmation statement made on 2 August 2019 with no updates
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22 May 2019 |
LLAP02 |
Appointment of Tormex Alliance Ltd as a member on 20 May 2019
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22 May 2019 |
LLTM01 |
Termination of appointment of Admiral Group Corporation as a member on 20 May 2019
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09 May 2019 |
LLAP02 |
Appointment of Silvano Alliance Ltd as a member on 7 May 2019
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09 May 2019 |
LLTM01 |
Termination of appointment of Poramto Group Inc. as a member on 7 May 2019
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