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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25 Sep 2024 |
LLAA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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11 Dec 2023 |
LLCS01 |
Confirmation statement made on 11 December 2023 with no updates
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Dec 2022 |
LLCS01 |
Confirmation statement made on 11 December 2022 with no updates
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06 Sep 2022 |
LLCH02 |
Member's details changed for Hexagon Finance and Advisory Limited on 6 September 2022
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Dec 2021 |
LLCS01 |
Confirmation statement made on 11 December 2021 with no updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Dec 2020 |
LLCS01 |
Confirmation statement made on 11 December 2020 with no updates
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Dec 2019 |
LLCS01 |
Confirmation statement made on 11 December 2019 with no updates
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16 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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10 May 2019 |
LLAD01 |
Registered office address changed from Hudson House 8 Tavistock Street London WC2E 7PP England to Hudson House 8 Tavistock Street London WC2E 7PP on 10 May 2019
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10 May 2019 |
LLAD01 |
Registered office address changed from 8 Tavistock Street Tavistock Street London WC2E 7PP England to Hudson House 8 Tavistock Street London WC2E 7PP on 10 May 2019
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09 May 2019 |
LLAP01 |
Appointment of Mr Michael William Thompson Walton as a member on 21 March 2019
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09 May 2019 |
LLCH01 |
Member's details changed for Mr Alexandros Germanis on 8 May 2019
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09 May 2019 |
LLAD01 |
Registered office address changed from 44 Maiden Lane London WC2E 7LN United Kingdom to 8 Tavistock Street Tavistock Street London WC2E 7PP on 9 May 2019
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12 Dec 2018 |
LLCS01 |
Confirmation statement made on 11 December 2018 with no updates
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12 Dec 2018 |
LLAP01 |
Appointment of Mr Howard David Johns as a member on 1 December 2018
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12 Dec 2018 |
LLAP01 |
Appointment of Mr Nicholas James Bray as a member on 1 December 2018
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12 Dec 2018 |
LLAP01 |
Appointment of Mr Alexandros Germanis as a member on 1 December 2018
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09 Oct 2018 |
LLPSC04 |
Change of details for Mr Riccardo Gambetta as a person with significant control on 8 October 2018
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08 Oct 2018 |
LLCH01 |
Member's details changed for Mr Riccardo Gambetta on 8 October 2018
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08 Oct 2018 |
LLPSC04 |
Change of details for Mr Riccardo Gambetta as a person with significant control on 8 October 2018
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12 Dec 2017 |
LLIN01 |
Incorporation of a limited liability partnership
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