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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05 Mar 2024 |
LLCS01 |
Confirmation statement made on 3 March 2024 with no updates
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22 Dec 2023 |
AA |
Group of companies' accounts made up to 1 January 2023
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22 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Mar 2023 |
RP04LLPSC02 |
Second filing for the notification of White Paper Holdco Ltd as a person with significant control
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22 Mar 2023 |
LLCS01 |
Confirmation statement made on 3 March 2023 with no updates
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21 Dec 2022 |
LLAA01 |
Previous accounting period shortened from 29 December 2021 to 28 December 2021
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19 Apr 2022 |
LLCS01 |
Confirmation statement made on 3 March 2022 with no updates
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16 Mar 2022 |
LLPSC02 |
Notification of White Paper Holdco Ltd as a person with significant control on 10 March 2022
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ANNOTATION
Clarification a second filed LLPSC02 was registered on 31/03/2023.
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16 Mar 2022 |
LLAP02 |
Appointment of White Paper Holdco Ltd as a member on 10 March 2022
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14 Mar 2022 |
LLPSC07 |
Cessation of Andrey Verezskiy as a person with significant control on 10 March 2022
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14 Mar 2022 |
LLTM01 |
Termination of appointment of Andrey Verevskiy as a member on 10 March 2022
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11 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Dec 2021 |
LLAA01 |
Current accounting period shortened from 30 December 2020 to 29 December 2020
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29 Sep 2021 |
LLAA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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21 May 2021 |
LLAD01 |
Registered office address changed from 11 Greek Street London W1D 4DJ United Kingdom to 12-14 Denman Street London W1D 7HJ on 21 May 2021
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04 May 2021 |
LLAP01 |
Appointment of Mr Andrey Verevskiy as a member on 25 March 2021
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04 May 2021 |
LLTM01 |
Termination of appointment of Camelart Limited as a member on 25 March 2021
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04 May 2021 |
LLCS01 |
Confirmation statement made on 3 March 2021 with no updates
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Nov 2020 |
LLAD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 11 Greek Street London W1D 4DJ on 5 November 2020
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09 Oct 2020 |
LLTM01 |
Termination of appointment of Kofler Group Ag as a member on 9 October 2020
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09 Oct 2020 |
LLPSC07 |
Cessation of Klaus-Peter Ludwig Kofler as a person with significant control on 9 October 2020
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10 Jul 2020 |
LLCH02 |
Member's details changed for K&K Group Ag on 9 July 2020
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