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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11 Mar 2019 |
LLAD01 |
Registered office address changed from 10 Bruton Street London W1J 6PX to 4th Floor Caxton Building Buckingham Green Westminster London SW1H 0RH on 11 March 2019
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28 Feb 2019 |
LLAP01 |
Appointment of Mr Andrea Zambelli as a member on 1 November 2018
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28 Feb 2019 |
LLAP01 |
Appointment of Mr Andrew James Crowston as a member on 1 February 2019
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15 Jan 2019 |
LLAP01 |
Appointment of Mr Kristjan Piilmann as a member on 20 August 2018
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28 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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17 Oct 2018 |
LLTM01 |
Termination of appointment of Benjamin John Mccomb as a member on 4 October 2018
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03 Jul 2018 |
LLCH01 |
Member's details changed for Juliette Armelle Sourisse on 13 June 2018
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03 Jul 2018 |
LLAP01 |
Appointment of Juliette Armelle Sourisse as a member on 30 April 2018
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11 May 2018 |
LLCS01 |
Confirmation statement made on 26 April 2018 with no updates
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09 May 2018 |
LLAP01 |
Appointment of Mr Christopher Backes as a member on 1 April 2018
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09 May 2018 |
LLAP01 |
Appointment of Mr Benjamin John Mccomb as a member on 1 April 2018
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09 May 2018 |
LLAP01 |
Appointment of Mr Mickael Betito as a member on 1 April 2018
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09 May 2018 |
LLAP01 |
Appointment of Mr Leif Berger as a member on 1 April 2018
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09 May 2018 |
LLAP01 |
Appointment of Mr Rohan Arora as a member on 1 April 2018
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09 May 2018 |
LLAP01 |
Appointment of Mr Tobias Buck as a member on 1 April 2018
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18 Dec 2017 |
LLCH01 |
Member's details changed for Stefan Emanuel Kowski on 15 November 2017
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18 Dec 2017 |
LLPSC01 |
Notification of Bastian Frederik Lueken as a person with significant control on 15 November 2017
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18 Dec 2017 |
LLPSC01 |
Notification of Stefan Emanuel Kowski as a person with significant control on 15 November 2017
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18 Dec 2017 |
LLPSC04 |
Change of details for Mr Stephen Mark Peel as a person with significant control on 15 November 2017
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12 Dec 2017 |
LLCH02 |
Member's details changed for Novalpina Capital Group S.A.R.L on 8 December 2017
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21 Nov 2017 |
LLAP01 |
Appointment of Bastian Fredrik Lueken as a member on 15 November 2017
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20 Sep 2017 |
LLCH02 |
Member's details changed for Novalpina Capital Group S.Á.R.L on 14 September 2017
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17 Jun 2017 |
LLAA01 |
Current accounting period shortened from 30 April 2018 to 31 March 2018
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04 Jun 2017 |
LLAP01 |
Appointment of Stefan Emanuel Kowski as a member on 1 May 2017
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27 Apr 2017 |
LLIN01 |
Incorporation of a limited liability partnership
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