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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10 Sep 2024 |
LLCS01 |
Confirmation statement made on 7 August 2024 with no updates
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10 Sep 2024 |
LLAD02 |
Location of register of charges has been changed from 21 Knightsbridfe Knightsbridge London SW1X 7LY England to Suite 5 10 Churchill Square West Malling Kent ME19 4YU
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09 Sep 2024 |
LLAD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Suite 5 10 Churchill Square West Malling Kent ME19 4YU on 9 September 2024
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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02 Oct 2023 |
LLCS01 |
Confirmation statement made on 7 August 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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08 Aug 2022 |
LLCS01 |
Confirmation statement made on 7 August 2022 with no updates
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18 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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08 Sep 2021 |
LLCS01 |
Confirmation statement made on 7 August 2021 with no updates
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17 Aug 2021 |
LLCH01 |
Member's details changed for Tehmur Khan Galindo on 17 August 2021
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17 Aug 2021 |
LLCH01 |
Member's details changed for Alvaro Santiago Fraile Hildebrandt on 17 August 2021
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17 Aug 2021 |
LLCH01 |
Member's details changed for Gerardo Javier Puerta Sanchez on 17 August 2021
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17 Aug 2021 |
LLCH01 |
Member's details changed for Mr Daniel Craig Marcus on 17 August 2021
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17 Aug 2021 |
LLCH01 |
Member's details changed for Mr Stefan Schweder on 17 August 2021
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17 Aug 2021 |
LLCH01 |
Member's details changed for Ms Lara Hennah Naqushbandi on 17 August 2021
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17 Aug 2021 |
LLCH01 |
Member's details changed for Salman Khan Galindo on 17 August 2021
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17 Aug 2021 |
LLCH01 |
Member's details changed for Celsa Susino Ramirez on 17 August 2021
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17 Aug 2021 |
LLCH01 |
Member's details changed for Maarten Robertus Adrianus Franciscus Van De Loo on 17 August 2021
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17 Aug 2021 |
LLAD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 17 August 2021
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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20 Oct 2020 |
LLCH01 |
Member's details changed for Mr Brent Robert Morris on 19 October 2020
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18 Sep 2020 |
LLAD02 |
Location of register of charges has been changed from 96 Kensington High St Kensington High Street London W8 4SG England to 21 Knightsbridfe Knightsbridge London SW1X 7LY
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18 Sep 2020 |
LLCS01 |
Confirmation statement made on 7 August 2020 with no updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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20 Aug 2019 |
LLCS01 |
Confirmation statement made on 7 August 2019 with no updates
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