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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23 Jan 2025 |
AA |
Micro company accounts made up to 31 March 2024
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21 Jan 2025 |
LLAD01 |
Registered office address changed from 3 Augustus Road London SW19 6LT England to 3 Chalfont Mews 3 Chalfont Mews Augustus Road London SW19 6LT on 21 January 2025
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20 Sep 2024 |
LLCS01 |
Confirmation statement made on 1 September 2024 with no updates
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10 Sep 2024 |
LLAD01 |
Registered office address changed from 41 Cadogan Street 41,Cadogan Street London SW3 2PR England to 3 Augustus Road London SW19 6LT on 10 September 2024
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10 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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01 Sep 2023 |
LLCS01 |
Confirmation statement made on 1 September 2023 with no updates
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20 Jul 2023 |
LLAD01 |
Registered office address changed from 16 Old Queen Street London 16,Old Queen Street London SW1H 9HP England to 41 Cadogan Street 41,Cadogan Street London SW3 2PR on 20 July 2023
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15 May 2023 |
LLAD01 |
Registered office address changed from First Floor 26 Grosvenor Gardens London SW1W 0GT United Kingdom to 16 Old Queen Street London 16,Old Queen Street London SW1H 9HP on 15 May 2023
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13 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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06 Oct 2022 |
LLCS01 |
Confirmation statement made on 2 September 2022 with no updates
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06 Jan 2022 |
LLTM01 |
Termination of appointment of Luv Dipak Shah as a member on 14 December 2021
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29 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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14 Sep 2021 |
LLCS01 |
Confirmation statement made on 2 September 2021 with no updates
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14 Sep 2021 |
LLPSC01 |
Notification of Christophoros Papachristophorou as a person with significant control on 24 December 2020
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14 Sep 2021 |
LLPSC07 |
Cessation of Arnaud Dominique Maurice Plat as a person with significant control on 24 December 2020
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14 Sep 2021 |
LLPSC07 |
Cessation of Luv Dipak Shah as a person with significant control on 24 December 2020
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15 Jul 2021 |
LLAA01 |
Previous accounting period shortened from 30 September 2021 to 31 March 2021
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14 Jun 2021 |
LLTM01 |
Termination of appointment of Pasquale Pedata as a member on 4 June 2021
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09 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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11 Jan 2021 |
LLAP02 |
Appointment of Ak Draytona Consulting Limited as a member on 24 December 2020
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11 Jan 2021 |
LLAP02 |
Appointment of Cubic Berry Limited as a member on 24 December 2020
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11 Jan 2021 |
LLAP01 |
Appointment of Mr Alexios Pipilis as a member on 24 December 2020
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11 Jan 2021 |
LLAP01 |
Appointment of Mr Fabio Luigi Ferrini-Bronzoni as a member on 24 December 2020
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08 Jan 2021 |
LLAP01 |
Appointment of Mr Christophoros Papachristophorou as a member on 24 December 2020
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07 Jan 2021 |
LLAP01 |
Appointment of Mr Ningyuan Wu as a member on 24 December 2020
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