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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24 Apr 2024 |
LLCS01 |
Confirmation statement made on 24 April 2024 with no updates
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15 Jan 2024 |
LLCH01 |
Member's details changed for Jean-Louis Frognet on 1 January 2024
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15 Jan 2024 |
LLCH01 |
Member's details changed for Marc Seimetz on 1 January 2024
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16 Nov 2023 |
LLCH01 |
Member's details changed for Marc Seimetz on 4 September 2023
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13 Nov 2023 |
LLCS01 |
Confirmation statement made on 13 November 2023 with no updates
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Sep 2023 |
LLCH01 |
Member's details changed for Patrick Goebel on 4 September 2023
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19 Sep 2023 |
LLCH01 |
Member's details changed for Jean-Louis Frognet on 4 September 2023
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04 Sep 2023 |
LLPSC08 |
Notification of a person with significant control statement
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04 Sep 2023 |
LLPSC07 |
Cessation of Charles Andrew Wynn-Evans as a person with significant control on 22 August 2023
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04 Sep 2023 |
LLPSC07 |
Cessation of Corey Randall Smith as a person with significant control on 22 August 2023
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04 Sep 2023 |
LLPSC07 |
Cessation of Mark Thierfelder as a person with significant control on 22 August 2023
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04 Sep 2023 |
LLPSC07 |
Cessation of Marc Seimetz as a person with significant control on 22 August 2023
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04 Sep 2023 |
LLPSC07 |
Cessation of Sabina Comis as a person with significant control on 22 August 2023
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04 Sep 2023 |
LLPSC07 |
Cessation of David Forti as a person with significant control on 22 August 2023
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04 Sep 2023 |
LLPSC07 |
Cessation of Vincent Cohen as a person with significant control on 22 August 2023
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04 Sep 2023 |
LLPSC07 |
Cessation of Gus Black as a person with significant control on 22 August 2023
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04 Sep 2023 |
LLAD01 |
Registered office address changed from 25 25 Cannon Street London EC4M 5UB United Kingdom to 25 Cannon Street London EC4M 5UB on 4 September 2023
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04 Sep 2023 |
LLAD01 |
Registered office address changed from 160 Queen Victoria Street London EC4V 4QQ to 25 25 Cannon Street London EC4M 5UB on 4 September 2023
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14 Jul 2023 |
LLPSC01 |
Notification of Vincent Cohen as a person with significant control on 1 July 2023
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14 Jul 2023 |
LLPSC01 |
Notification of Sabina Comis as a person with significant control on 1 July 2023
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14 Jul 2023 |
LLPSC01 |
Notification of David Forti as a person with significant control on 1 July 2023
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14 Jul 2023 |
LLPSC01 |
Notification of Mark Thierfelder as a person with significant control on 1 July 2023
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02 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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01 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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