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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09 May 2023 |
LLCH01 |
Member's details changed for Mr Marco Danesin on 12 January 2023
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09 May 2023 |
LLCH01 |
Member's details changed for Shruti Shastry Maynard on 12 January 2023
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09 May 2023 |
LLCH01 |
Member's details changed for Thomas Stromstedt on 12 January 2023
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09 May 2023 |
LLCH01 |
Member's details changed for Ms Valentina Petrillo on 12 January 2023
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09 May 2023 |
LLCH01 |
Member's details changed for Serge Younes on 12 January 2023
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09 May 2023 |
LLCH02 |
Member's details changed for Ubsi Services Limited on 12 January 2023
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07 Apr 2023 |
LLAP01 |
Appointment of Thomas Stromstedt as a member on 31 August 2022
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07 Apr 2023 |
LLAP01 |
Appointment of Mr Bruno Romeo as a member on 23 September 2022
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07 Apr 2023 |
LLAP01 |
Appointment of Mr Daniele Ferrigni as a member on 23 September 2022
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07 Apr 2023 |
LLAP01 |
Appointment of Mr Marco Danesin as a member on 23 September 2022
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11 Nov 2022 |
LLAD01 |
Registered office address changed from 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 11 November 2022
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27 Oct 2022 |
LLAD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB England to 7th Floor 50 Broadway London SW1H 0BL on 27 October 2022
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Sep 2022 |
LLCS01 |
Confirmation statement made on 15 August 2022 with no updates
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04 May 2022 |
RP04LLAP01 |
Second filing for the appointment of Michael Guan as a member
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19 Jan 2022 |
LLCH01 |
Member's details changed for Mr Carlo Umberto Bonomi on 19 January 2022
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06 Jan 2022 |
LLCH01 |
Member's details changed for Ms Emanuela Cisini on 6 January 2022
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06 Jan 2022 |
LLCH01 |
Member's details changed for Mr Oliver James Dunn on 6 January 2022
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06 Jan 2022 |
LLCH01 |
Member's details changed for Ms Valentina Petrillo on 6 January 2022
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06 Jan 2022 |
LLCH01 |
Member's details changed for Mr Marco Pierettori on 6 January 2022
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06 Jan 2022 |
LLCH01 |
Member's details changed for Mr Alexander George Browning on 6 January 2022
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06 Jan 2022 |
LLCH01 |
Member's details changed for Carl Johan Nauckhoff on 6 January 2022
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30 Dec 2021 |
LLTM01 |
Termination of appointment of Roberto Ardagna as a member on 12 November 2021
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Aug 2021 |
LLCS01 |
Confirmation statement made on 15 August 2021 with no updates
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