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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12 Mar 2024 |
LLCH01 |
Member's details changed for Mr Barthelemy De Beaupuy on 20 February 2024
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18 Dec 2023 |
LLCS01 |
Confirmation statement made on 15 December 2023 with no updates
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11 Dec 2023 |
LLAP02 |
Appointment of The Family (Fellowship) Llp as a member on 23 December 2019
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05 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Aug 2023 |
LLPSC05 |
Change of details for The Family (Consigliere) Ltd as a person with significant control on 16 June 2023
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22 Aug 2023 |
LLCH02 |
Member's details changed for The Family (Holdings) Ltd on 14 June 2023
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22 Aug 2023 |
LLPSC05 |
Change of details for The Family (Holdings) Ltd as a person with significant control on 14 June 2023
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22 Aug 2023 |
LLCH02 |
Member's details changed for The Family (Consigliere) Ltd on 16 June 2023
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15 Jun 2023 |
LLAD01 |
Registered office address changed from 10 Orange Street London WC2H 7DQ United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 15 June 2023
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04 Jan 2023 |
LLCS01 |
Confirmation statement made on 15 December 2022 with no updates
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10 Nov 2022 |
LLAD01 |
Registered office address changed from 1 Fredrick's Place London EC2R 8AE United Kingdom to 10 Orange Street London WC2H 7DQ on 10 November 2022
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2021 |
LLCS01 |
Confirmation statement made on 15 December 2021 with no updates
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Apr 2021 |
LLAD01 |
Registered office address changed from Mj Hudson Limited 8 Old Jewry London London EC2R 8DN United Kingdom to 1 Fredrick's Place London EC2R 8AE on 8 April 2021
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09 Mar 2021 |
LLCS01 |
Confirmation statement made on 1 December 2020 with no updates
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09 Mar 2021 |
LLAP02 |
Appointment of Fitzroy Investment Partners Llp as a member on 8 April 2020
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09 Mar 2021 |
LLTM01 |
Termination of appointment of Augustin Gabriel Charles Henri Marie Goudet as a member on 8 April 2020
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09 Mar 2021 |
LLAP01 |
Appointment of Mr Augustin Gabriel Charles Henri Marie Goudet as a member on 23 December 2019
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09 Mar 2021 |
LLAP01 |
Appointment of Mr Gregory Schuber as a member on 23 December 2019
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09 Mar 2021 |
LLAP01 |
Appointment of Mr Barthelemy De Beaupuy as a member on 23 December 2019
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09 Mar 2021 |
LLAP02 |
Appointment of Savih as a member on 23 December 2019
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09 Mar 2021 |
LLAP02 |
Appointment of Furstenberg Finance as a member on 23 December 2019
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09 Mar 2021 |
LLAP02 |
Appointment of K3V Ventures as a member on 23 December 2019
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09 Mar 2021 |
LLAP02 |
Appointment of Arz as a member on 23 December 2019
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