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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06 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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11 Aug 2024 |
LLAD01 |
Registered office address changed from 78-79 78-79 Pall Mall London SW1Y 5ES England to 78-79 Pall Mall London SW1Y 5ES on 11 August 2024
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11 Aug 2024 |
LLAD01 |
Registered office address changed from 16 Old Queen Street London SW1H 9HP England to 78-79 78-79 Pall Mall London SW1Y 5ES on 11 August 2024
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04 Apr 2024 |
LLPSC07 |
Cessation of Weyinmi Popo as a person with significant control on 4 April 2024
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04 Apr 2024 |
LLTM01 |
Termination of appointment of Weyinmi Popo as a member on 4 April 2024
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12 Feb 2024 |
LLAA01 |
Current accounting period extended from 29 February 2024 to 31 March 2024
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09 Feb 2024 |
LLCS01 |
Confirmation statement made on 4 February 2024 with no updates
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30 Nov 2023 |
LLPSC01 |
Notification of Andrew Thomas as a person with significant control on 22 December 2022
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23 Nov 2023 |
LLPSC01 |
Notification of Weyinmi Popo as a person with significant control on 7 March 2023
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23 Nov 2023 |
LLCH01 |
Member's details changed for Mr Nicolas Stephane Bonnefoy on 23 November 2023
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23 Nov 2023 |
LLPSC01 |
Notification of Nicolas Stephane Bonnefoy as a person with significant control on 22 December 2022
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23 Nov 2023 |
LLPSC09 |
Withdrawal of a person with significant control statement on 23 November 2023
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21 Nov 2023 |
LLCH01 |
Member's details changed for Mr Weyinmi Popo on 21 November 2023
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21 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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19 Apr 2023 |
LLAD01 |
Registered office address changed from 8 st. James's Square London SW1Y 4JU England to 16 Old Queen Street London SW1H 9HP on 19 April 2023
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06 Mar 2023 |
LLAP01 |
Appointment of Mr Weyinmi Popo as a member on 6 March 2023
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15 Feb 2023 |
LLCS01 |
Confirmation statement made on 4 February 2023 with no updates
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20 Jan 2023 |
LLAD01 |
Registered office address changed from 40 Coolhurst Road London N8 8EU England to 8 st. James's Square London SW1Y 4JU on 20 January 2023
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05 Jan 2023 |
LLAD01 |
Registered office address changed from C/O Asafo & Co. (London) Ltd 33 Cavendish Square London W1G 0PW England to 40 Coolhurst Road London N8 8EU on 5 January 2023
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04 Jan 2023 |
LLTM01 |
Termination of appointment of Simon Ratledge as a member on 29 December 2022
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04 Jan 2023 |
LLTM01 |
Termination of appointment of Jacob Grierson as a member on 29 December 2022
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04 Jan 2023 |
LLAP01 |
Appointment of Mr Nicolas Bonnefoy as a member on 29 December 2022
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23 Dec 2022 |
LLTM01 |
Termination of appointment of Philip Webster as a member on 22 December 2022
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23 Dec 2022 |
LLTM01 |
Termination of appointment of Winston Bell-Gam as a member on 22 December 2022
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28 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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