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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03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Dec 2023 |
LLCS01 |
Confirmation statement made on 3 December 2023 with no updates
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22 Nov 2023 |
LLCH02 |
Member's details changed for Luna Investments Sagl on 1 June 2023
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jul 2023 |
LLTM01 |
Termination of appointment of Marco Pierettori as a member on 1 June 2023
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24 Jul 2023 |
LLAP02 |
Appointment of Luna Investments Sagl as a member on 1 June 2023
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25 Apr 2023 |
LLPSC04 |
Change of details for Mr Carlo Umberto Bonomi as a person with significant control on 12 January 2023
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25 Apr 2023 |
LLCH01 |
Member's details changed for Mr Fabio Rosati on 12 January 2023
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25 Apr 2023 |
LLCH01 |
Member's details changed for Mr Carl per Johan Nauckhoff on 12 January 2023
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25 Apr 2023 |
LLCH01 |
Member's details changed for Mr Marco Pierettori on 12 January 2023
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25 Apr 2023 |
LLCH02 |
Member's details changed for Ubsi Services Limited on 12 January 2023
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25 Apr 2023 |
LLCH01 |
Member's details changed for Mr Carlo Umberto Bonomi on 12 January 2023
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25 Apr 2023 |
LLCH01 |
Member's details changed for Mr Roger Neil Smith on 12 January 2023
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14 Dec 2022 |
LLCS01 |
Confirmation statement made on 3 December 2022 with no updates
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11 Nov 2022 |
LLAD01 |
Registered office address changed from 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 11 November 2022
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27 Oct 2022 |
LLAD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB England to 7th Floor 50 Broadway London SW1H 0BL on 27 October 2022
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jan 2022 |
LLCH01 |
Member's details changed for Mr Carlo Umberto Bonomi on 19 January 2022
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06 Jan 2022 |
LLCH01 |
Member's details changed for Mr Marco Pierettori on 6 January 2022
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30 Dec 2021 |
LLCS01 |
Confirmation statement made on 3 December 2021 with no updates
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24 Dec 2021 |
LLTM01 |
Termination of appointment of Roberto Ardagna as a member on 12 November 2021
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 May 2021 |
LLPSC04 |
Change of details for Mr Carlo Umberto Bonomi as a person with significant control on 27 January 2017
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26 Feb 2021 |
LLCH02 |
Member's details changed for Ubsi Services Limited on 20 March 2020
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16 Feb 2021 |
LLCH01 |
Member's details changed for Mr Roger Neil Smith on 22 April 2020
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