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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26 Nov 2025 |
AA |
Total exemption full accounts made up to 31 March 2025
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11 Nov 2025 |
LLCS01 |
Confirmation statement made on 11 November 2025 with no updates
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05 Nov 2025 |
LLCH01 |
Member's details changed for Andres Reig- Schmidt on 3 November 2025
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05 Nov 2025 |
LLPSC04 |
Change of details for Mr Andres Reig-Schmidt as a person with significant control on 3 November 2025
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05 Nov 2025 |
LLPSC04 |
Change of details for Mr Angus John Tilney Macpherson as a person with significant control on 3 November 2025
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05 Nov 2025 |
LLCH01 |
Member's details changed for Mr Angus John Tilney Macpherson on 3 November 2025
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14 Nov 2024 |
LLCS01 |
Confirmation statement made on 11 November 2024 with no updates
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07 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Nov 2023 |
LLCS01 |
Confirmation statement made on 11 November 2023 with no updates
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Sep 2023 |
LLPSC01 |
Notification of Wolfgang Menig as a person with significant control on 20 October 2022
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28 Dec 2022 |
LLCH01 |
Member's details changed for Andres Reig- Schmidt on 22 December 2022
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28 Dec 2022 |
LLPSC04 |
Change of details for Mr Andres Reig-Schmidt as a person with significant control on 22 December 2022
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Dec 2022 |
LLCH02 |
Member's details changed for Herax Limited on 22 December 2022
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22 Dec 2022 |
LLCH01 |
Member's details changed for Mr Angus John Tilney Macpherson on 22 December 2022
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22 Dec 2022 |
LLPSC04 |
Change of details for Mr Angus John Tilney Macpherson as a person with significant control on 22 December 2022
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22 Dec 2022 |
LLAD01 |
Registered office address changed from 35 Berkeley Square London W1J 5BF England to 86-87 Wimpole Street London W1G 9RL on 22 December 2022
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23 Nov 2022 |
LLCS01 |
Confirmation statement made on 11 November 2022 with no updates
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24 Oct 2022 |
LLAP01 |
Appointment of Mr Wolfgang Bernhard Menig as a member on 24 October 2022
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22 Sep 2022 |
LLAA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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20 Jul 2022 |
LLAD01 |
Registered office address changed from 35 Berkeley Square London W1K 5BF to 35 Berkeley Square London W1J 5BF on 20 July 2022
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17 Nov 2021 |
LLCS01 |
Confirmation statement made on 11 November 2021 with no updates
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05 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Feb 2021 |
LLCS01 |
Confirmation statement made on 11 November 2020 with no updates
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