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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02 Jul 2024 |
LLCS01 |
Confirmation statement made on 29 June 2024 with no updates
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02 Jul 2024 |
LLCH01 |
Member's details changed for Konstantin Chinarov on 31 March 2022
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18 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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27 Sep 2023 |
LLTM01 |
Termination of appointment of Matteo Santecchia as a member on 15 September 2023
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06 Jul 2023 |
LLCS01 |
Confirmation statement made on 29 June 2023 with no updates
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26 May 2023 |
LLCH02 |
Member's details changed for Aptior Capital Services (Uk) Ltd on 26 May 2023
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26 May 2023 |
LLAD01 |
Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 2nd Floor 78-79 Pall Mall London SW1Y 5ES on 26 May 2023
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31 Mar 2023 |
LLAP02 |
Appointment of Oelandicum Investments Ltd as a member on 29 March 2023
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10 Mar 2023 |
LLAP01 |
Appointment of Mr Warran Robert Reed as a member on 1 March 2023
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07 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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22 Sep 2022 |
LLCH02 |
Member's details changed for Aptior Capital Services (Uk) Ltd on 16 September 2022
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16 Sep 2022 |
LLAD01 |
Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 16 September 2022
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12 Jul 2022 |
LLCS01 |
Confirmation statement made on 29 June 2022 with no updates
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17 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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01 Jul 2021 |
LLCS01 |
Confirmation statement made on 29 June 2021 with no updates
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16 Nov 2020 |
AA |
Full accounts made up to 31 March 2020
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08 Jul 2020 |
LLCS01 |
Confirmation statement made on 29 June 2020 with no updates
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18 Jun 2020 |
LLTM01 |
Termination of appointment of Diogo Gama Vaz Da Silva as a member on 28 February 2020
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19 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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03 Jul 2019 |
LLCS01 |
Confirmation statement made on 29 June 2019 with no updates
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16 May 2019 |
LLAP01 |
Appointment of Mr Adam Sorab as a member on 30 April 2019
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09 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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01 Oct 2018 |
LLAP01 |
Appointment of Mr Matteo Santecchia as a member on 1 October 2018
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02 Jul 2018 |
LLAP01 |
Appointment of Konstantin Chinarov as a member on 28 June 2018
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02 Jul 2018 |
LLCS01 |
Confirmation statement made on 29 June 2018 with no updates
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