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)
|
|
22 Oct 2024 |
LLAD01 |
Registered office address changed from 10 4th Floor 10 Eastcheap London EC3M 1AJ England to 10 Eastcheap 4th Floor London EC3M 1AJ on 22 October 2024
|
|
|
17 Oct 2024 |
LLAD01 |
Registered office address changed from 15 Sloane Square London SW1W 8ER United Kingdom to 10 4th Floor 10 Eastcheap London EC3M 1AJ on 17 October 2024
|
|
|
15 Aug 2024 |
LLCS01 |
Confirmation statement made on 14 August 2024 with no updates
|
|
|
11 Mar 2024 |
LLTM01 |
Termination of appointment of Alex Monsen as a member on 9 March 2024
|
|
|
19 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
15 Aug 2023 |
LLCS01 |
Confirmation statement made on 14 August 2023 with no updates
|
|
|
04 Jul 2023 |
LLTM01 |
Termination of appointment of Gunnar Eliassen as a member on 1 July 2023
|
|
|
29 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
07 Dec 2022 |
LLTM01 |
Termination of appointment of Heine Melkevik as a member on 30 September 2022
|
|
|
21 Nov 2022 |
LLAP01 |
Appointment of Mr Alex Monsen as a member on 21 November 2022
|
|
|
28 Sep 2022 |
LLAP01 |
Appointment of Mr Adrian Geelmuyden as a member on 1 September 2022
|
|
|
17 Aug 2022 |
LLCS01 |
Confirmation statement made on 14 August 2022 with no updates
|
|
|
31 May 2022 |
LLTM01 |
Termination of appointment of Jens Martin Jensen as a member on 31 May 2022
|
|
|
31 Mar 2022 |
LLTM01 |
Termination of appointment of John O'donnell as a member on 31 March 2022
|
|
|
01 Mar 2022 |
LLAP01 |
Appointment of Mr Jens Martin Jensen as a member on 1 March 2022
|
|
|
12 Jan 2022 |
LLAP01 |
Appointment of Mr Ben Mills as a member on 1 January 2022
|
|
|
09 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
23 Nov 2021 |
LLAP01 |
Appointment of Mr Heine Melkevik as a member on 6 November 2021
|
|
|
17 Sep 2021 |
LLCS01 |
Confirmation statement made on 14 August 2021 with no updates
|
|
|
17 Sep 2021 |
LLAP01 |
Appointment of Mr Igor Puljic as a member on 1 September 2021
|
|
|
09 Aug 2021 |
LLTM01 |
Termination of appointment of Pascal Casavecchia as a member on 31 July 2021
|
|
|
01 Jun 2021 |
LLTM01 |
Termination of appointment of Claes Osterlof as a member on 31 May 2021
|
|
|
30 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
30 Sep 2020 |
LLTM01 |
Termination of appointment of Joao Saraiva E Silva as a member on 30 September 2020
|
|
|
20 Aug 2020 |
LLCS01 |
Confirmation statement made on 14 August 2020 with no updates
|
|