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)
|
|
08 Dec 2023 |
LLCS01 |
Confirmation statement made on 3 November 2023 with no updates
|
|
|
08 Dec 2023 |
LLPSC01 |
Notification of Shagufta Mian as a person with significant control on 15 April 2023
|
|
|
08 Dec 2023 |
LLAP01 |
Appointment of Mrs Shagufta Mian as a member on 15 April 2023
|
|
|
08 Dec 2023 |
LLTM01 |
Termination of appointment of Shyam Sasi as a member on 15 April 2023
|
|
|
23 Jun 2023 |
AA |
Micro company accounts made up to 5 April 2023
|
|
|
03 Jan 2023 |
LLCS01 |
Confirmation statement made on 3 November 2022 with no updates
|
|
|
03 Jan 2023 |
LLAP01 |
Appointment of Mr Shyam Sasi as a member on 1 December 2022
|
|
|
03 Jan 2023 |
LLTM01 |
Termination of appointment of Tim Dougy as a member on 31 December 2022
|
|
|
03 Jan 2023 |
LLPSC07 |
Cessation of Tim Dougy as a person with significant control on 31 December 2022
|
|
|
03 Jan 2023 |
AA |
Micro company accounts made up to 5 April 2022
|
|
|
03 Nov 2021 |
LLCS01 |
Confirmation statement made on 3 November 2021 with no updates
|
|
|
18 Jun 2021 |
AA |
Total exemption full accounts made up to 5 April 2021
|
|
|
12 Nov 2020 |
LLCS01 |
Confirmation statement made on 8 November 2020 with no updates
|
|
|
12 Nov 2020 |
LLAD01 |
Registered office address changed from Ground Floor 1 George Yard London EC3V 9DF England to 319 Brentano Suite 720 Centennial Avenue Elstree Borehamwood WD6 3SY on 12 November 2020
|
|
|
12 Nov 2020 |
LLTM01 |
Termination of appointment of Romario Da Cunha as a member on 22 August 2019
|
|
|
12 Nov 2020 |
LLPSC07 |
Cessation of Bogdan Doru as a person with significant control on 29 August 2019
|
|
|
12 Nov 2020 |
LLTM01 |
Termination of appointment of Bogdan Alexandru Doru as a member on 29 August 2019
|
|
|
12 Nov 2020 |
LLPSC07 |
Cessation of Brian Colton Stephenson as a person with significant control on 3 January 2020
|
|
|
12 Nov 2020 |
LLTM01 |
Termination of appointment of Brian Colton Stephenson as a member on 3 January 2019
|
|
|
16 Sep 2020 |
AA |
Total exemption full accounts made up to 5 April 2020
|
|
|
26 Aug 2020 |
LLPSC01 |
Notification of Kestutis Ivanauskas as a person with significant control on 24 June 2020
|
|
|
26 Aug 2020 |
LLAP01 |
Appointment of Mr Kestutis Ivanauskas as a member on 24 June 2020
|
|
|
26 Aug 2020 |
LLPSC01 |
Notification of Tim Dougy as a person with significant control on 3 June 2020
|
|
|
26 Aug 2020 |
LLAP01 |
Appointment of Mr Tim Dougy as a member on 3 June 2020
|
|
|
16 Dec 2019 |
AA |
Total exemption full accounts made up to 5 April 2019
|
|