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)
|
|
21 Nov 2024 |
LLCH01 |
Member's details changed for Mrs Leila Rastegar Zegna Di Monterubello on 15 November 2024
|
|
|
27 Sep 2024 |
LLPSC04 |
Change of details for Mr Chrysanthos Chrysanthou as a person with significant control on 1 September 2024
|
|
|
05 Sep 2024 |
LLCS01 |
Confirmation statement made on 27 August 2024 with no updates
|
|
|
05 Sep 2024 |
LLPSC07 |
Cessation of Leila Rastegar Zegna Di Monterubello as a person with significant control on 5 September 2024
|
|
|
05 Sep 2024 |
LLPSC01 |
Notification of Leila Rastegar Zegna Di Monterubello as a person with significant control on 25 August 2016
|
|
|
05 Sep 2024 |
LLPSC01 |
Notification of John William Cassidy as a person with significant control on 14 December 2023
|
|
|
03 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
13 Mar 2024 |
LLPSC07 |
Cessation of Maria Alma Palma as a person with significant control on 31 December 2023
|
|
|
13 Mar 2024 |
LLTM01 |
Termination of appointment of Maria Alma Palma as a member on 31 December 2023
|
|
|
10 Jan 2024 |
LLAD01 |
Registered office address changed from Flat 3 163B Kings Cross Road London WC1X 9BN England to Percy House 1st Floor West, Percy House 33 Gresse Street London W1T 1QU on 10 January 2024
|
|
|
14 Dec 2023 |
LLAP01 |
Appointment of Dr John William Cassidy as a member on 14 December 2023
|
|
|
11 Dec 2023 |
LLAD01 |
Registered office address changed from 44-46 Sekforde Street 1st Floor London EC1R 0HA England to Flat 3 163B Kings Cross Road London WC1X 9BN on 11 December 2023
|
|
|
02 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
29 Aug 2023 |
LLCS01 |
Confirmation statement made on 27 August 2023 with no updates
|
|
|
23 Aug 2023 |
LLMR04 |
Satisfaction of charge OC4015080001 in full
|
|
|
15 Aug 2023 |
LLMR01 |
Registration of charge OC4015080002, created on 1 August 2023
|
|
|
23 Jan 2023 |
LLCH01 |
Member's details changed for Mrs Leila Rastegar Zegna on 23 January 2023
|
|
|
28 Dec 2022 |
LLTM01 |
Termination of appointment of Russell Christopher Franklin Buckley as a member on 30 November 2022
|
|
|
28 Dec 2022 |
LLPSC07 |
Cessation of Russell Christopher Franklin Buckley as a person with significant control on 30 November 2022
|
|
|
01 Sep 2022 |
LLCS01 |
Confirmation statement made on 27 August 2022 with no updates
|
|
|
21 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
27 Aug 2021 |
LLCS01 |
Confirmation statement made on 27 August 2021 with no updates
|
|
|
15 Mar 2021 |
LLAP01 |
Appointment of Mrs Maria Alma Palma as a member on 1 March 2021
|
|
|
15 Mar 2021 |
LLPSC01 |
Notification of Maria Alma Palma as a person with significant control on 1 March 2021
|
|