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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31 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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21 Aug 2024 |
LLCS01 |
Confirmation statement made on 8 August 2024 with no updates
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19 Aug 2023 |
LLCS01 |
Confirmation statement made on 8 August 2023 with no updates
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14 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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21 Jun 2023 |
LLTM01 |
Termination of appointment of Amitji Odedra as a member on 31 March 2022
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21 Jun 2023 |
LLTM01 |
Termination of appointment of Ricardo Enrique Martinez Ibarra as a member on 31 March 2023
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28 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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08 Aug 2022 |
LLCS01 |
Confirmation statement made on 8 August 2022 with no updates
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29 Mar 2022 |
LLCH01 |
Member's details changed for Mr Ricardo Enrique Martinez Ibarra on 29 March 2022
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28 Mar 2022 |
LLAD01 |
Registered office address changed from 11 Maddox Street London W1S 2QF England to 44 Russell Square 2nd Floor Office 12 London WC1B 4JP on 28 March 2022
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24 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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29 Aug 2021 |
LLCS01 |
Confirmation statement made on 17 August 2021 with no updates
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14 May 2021 |
AA |
Micro company accounts made up to 31 March 2020
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23 Mar 2021 |
LLCH01 |
Member's details changed for Mr Ricardo Enrique Martinez Iberra on 21 March 2021
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21 Mar 2021 |
LLAP01 |
Appointment of Mr Ricardo Enrique Martinez Iberra as a member on 1 March 2021
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21 Mar 2021 |
LLAP01 |
Appointment of Mr Amitji Odedra as a member on 1 March 2021
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29 Oct 2020 |
LLAD01 |
Registered office address changed from 2 Conduit Street Mayfair London W1S 2XE England to 11 Maddox Street London W1S 2QF on 29 October 2020
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12 Oct 2020 |
LLCS01 |
Confirmation statement made on 17 August 2020 with no updates
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01 Jul 2020 |
LLMR01 |
Registration of charge OC4186660001, created on 30 June 2020
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30 May 2020 |
LLTM01 |
Termination of appointment of Oliver Stefan Howard as a member on 30 May 2020
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23 Jan 2020 |
AA |
Micro company accounts made up to 31 March 2019
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26 Nov 2019 |
LLAD01 |
Registered office address changed from Holland House Bury Street London EC3A 5AW England to 2 Conduit Street Mayfair London W1S 2XE on 26 November 2019
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23 Aug 2019 |
LLCS01 |
Confirmation statement made on 17 August 2019 with no updates
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22 Aug 2019 |
LLPSC04 |
Change of details for Mr Ali Shafqat as a person with significant control on 22 August 2019
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21 May 2019 |
AA |
Micro company accounts made up to 31 March 2018
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