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)
|
|
03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
06 Dec 2023 |
LLCS01 |
Confirmation statement made on 3 December 2023 with no updates
|
|
|
19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
12 May 2023 |
LLCH02 |
Member's details changed for Totomon Holdings Limited on 12 January 2023
|
|
|
12 May 2023 |
LLCH01 |
Member's details changed for Mr Roberto Ardagna on 12 January 2023
|
|
|
12 May 2023 |
LLCH02 |
Member's details changed for Rm Holdings Limited on 12 January 2023
|
|
|
12 May 2023 |
LLCH02 |
Member's details changed for Ubsi Services Limited on 12 January 2023
|
|
|
12 May 2023 |
LLCH01 |
Member's details changed for Pablo Costa on 12 January 2023
|
|
|
12 May 2023 |
LLCH01 |
Member's details changed for Mr Luigi Maria Chiaraviglio on 12 January 2023
|
|
|
12 May 2023 |
LLCH01 |
Member's details changed for John Crostarosa Mowinckel on 12 January 2023
|
|
|
12 May 2023 |
LLCH01 |
Member's details changed for Gonzalo Fernandez on 12 January 2023
|
|
|
12 May 2023 |
LLCH01 |
Member's details changed for Luisa Rossello on 12 January 2023
|
|
|
12 May 2023 |
LLCH01 |
Member's details changed for Eduardo Segura on 12 January 2023
|
|
|
12 May 2023 |
LLCH01 |
Member's details changed for Mr Alvaro Gandarias on 12 January 2023
|
|
|
12 May 2023 |
LLCH01 |
Member's details changed for Mr Andrea Cicero on 12 January 2023
|
|
|
04 Jan 2023 |
LLCS01 |
Confirmation statement made on 3 December 2022 with no updates
|
|
|
30 Nov 2022 |
LLTM01 |
Termination of appointment of Michael James Karangelen Jr as a member on 4 April 2022
|
|
|
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
|
|
|
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
|
|
|
13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
19 Jan 2022 |
LLCH01 |
Member's details changed for Pablo Costa on 19 January 2022
|
|
|
19 Jan 2022 |
LLCH01 |
Member's details changed for Eduardo Segura on 19 January 2022
|
|
|
10 Jan 2022 |
LLCS01 |
Confirmation statement made on 3 December 2021 with no updates
|
|
|
10 Jan 2022 |
LLTM01 |
Termination of appointment of Angelo Giovannone as a member on 30 June 2021
|
|
|
07 Jan 2022 |
LLAP01 |
Appointment of Mr Roberto Ardagna as a member on 12 November 2021
|
|