Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
31 May 2024 |
LLCS01 |
Confirmation statement made on 31 May 2024 with no updates
|
|
|
10 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
19 Dec 2023 |
LLAA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
|
|
|
02 Jun 2023 |
LLCH01 |
Member's details changed for Mr Ziad Hamad H Musallam on 2 June 2023
|
|
|
31 May 2023 |
LLCS01 |
Confirmation statement made on 31 May 2023 with no updates
|
|
|
31 May 2023 |
LLCH01 |
Member's details changed for Mr George William Askew on 15 May 2023
|
|
|
31 May 2023 |
LLCH01 |
Member's details changed for Mr Gregoire Michel on 15 May 2023
|
|
|
31 May 2023 |
LLPSC04 |
Change of details for Mr George William Askew as a person with significant control on 15 May 2023
|
|
|
04 May 2023 |
LLAD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 843 Finchley Road London NW11 8NA on 4 May 2023
|
|
|
04 May 2023 |
LLPSC05 |
Change of details for Cell Capital Partners Nominee Ltd as a person with significant control on 4 May 2023
|
|
|
04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
04 Jul 2022 |
LLCS01 |
Confirmation statement made on 31 May 2022 with no updates
|
|
|
13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
08 Jul 2021 |
LLAP01 |
Appointment of Kelvin Wing-Wah Au as a member on 1 July 2021
|
|
|
01 Jul 2021 |
LLPSC04 |
Change of details for Mr George William Askew as a person with significant control on 1 July 2021
|
|
|
01 Jul 2021 |
LLPSC04 |
Change of details for Mr George William Askew as a person with significant control on 23 June 2021
|
|
|
01 Jul 2021 |
LLCH01 |
Member's details changed for Mr George William Askew on 23 June 2021
|
|
|
01 Jul 2021 |
LLTM01 |
Termination of appointment of Devon White Zimmerling as a member on 27 April 2021
|
|
|
01 Jul 2021 |
LLCH01 |
Member's details changed for Mr Gregoire Michel on 7 March 2021
|
|
|
08 Jun 2021 |
LLCS01 |
Confirmation statement made on 31 May 2021 with no updates
|
|
|
21 Jan 2021 |
LLAD01 |
Registered office address changed from 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 21 January 2021
|
|
|
30 Oct 2020 |
RP04LLAP01 |
Second filing for the appointment of Ziad Mussallam as a member
|
|
|
13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
14 Sep 2020 |
LLCH02 |
Member's details changed for Cell Capital Partners Nominee Limited on 21 August 2020
|
|