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)
|
|
13 Aug 2024 |
LLPSC04 |
Change of details for Mr. Scott William Rudmann as a person with significant control on 1 August 2024
|
|
|
13 Aug 2024 |
LLCH01 |
Member's details changed for Mrs Erica Gbenedio on 1 August 2024
|
|
|
18 Jun 2024 |
LLAD01 |
Registered office address changed from 5th Floor, 36 st. James's Street London SW1A 1JD England to 5th Floor, 36 st. James's Street, London SW1A 1JD on 18 June 2024
|
|
|
17 Jun 2024 |
LLAD01 |
Registered office address changed from Birkett House 27 Albemarle Street Third Floor London W1S 4HZ England to 5th Floor, 36 st. James's Street London SW1A 1JD on 17 June 2024
|
|
|
26 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
21 Dec 2023 |
LLCS01 |
Confirmation statement made on 18 December 2023 with no updates
|
|
|
18 May 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
19 Dec 2022 |
LLCS01 |
Confirmation statement made on 18 December 2022 with no updates
|
|
|
09 Nov 2022 |
LLTM01 |
Termination of appointment of Kevin Michael Loprimo as a member on 14 October 2022
|
|
|
01 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
31 Dec 2021 |
LLCS01 |
Confirmation statement made on 18 December 2021 with no updates
|
|
|
08 Nov 2021 |
LLAP01 |
Appointment of Mr Kevin Michael Loprimo as a member on 1 September 2021
|
|
|
30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
26 May 2021 |
LLCH01 |
Member's details changed for Mrs Erica Rhima on 26 May 2021
|
|
|
19 Apr 2021 |
LLTM01 |
Termination of appointment of Chalice International Holdings Limited as a member on 31 December 2020
|
|
|
02 Feb 2021 |
LLCS01 |
Confirmation statement made on 18 December 2020 with no updates
|
|
|
25 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
31 Jan 2020 |
LLCH01 |
Member's details changed for Mrs Erica Rhima on 19 December 2019
|
|
|
31 Jan 2020 |
LLCS01 |
Confirmation statement made on 18 December 2019 with no updates
|
|
|
31 Jan 2020 |
LLAP01 |
Appointment of Mrs Erica Rhima as a member on 1 October 2019
|
|
|
31 Jan 2020 |
LLTM01 |
Termination of appointment of Anastasia Rose as a member on 30 September 2019
|
|
|
09 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
07 Jan 2019 |
LLCS01 |
Confirmation statement made on 18 December 2018 with no updates
|
|
|
31 Oct 2018 |
LLAD01 |
Registered office address changed from 10 Brick Street Brick Street London W1J 7DF England to Birkett House 27 Albemarle Street Third Floor London W1S 4HZ on 31 October 2018
|
|
|
12 Oct 2018 |
LLCH01 |
Member's details changed for Mr Scott William Rudmann on 1 October 2018
|
|