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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22 Feb 2024 |
LLCS01 |
Confirmation statement made on 21 February 2024 with no updates
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31 Dec 2023 |
AA |
Unaudited abridged accounts made up to 27 September 2023
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05 Jun 2023 |
AA |
Unaudited abridged accounts made up to 27 September 2022
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03 Apr 2023 |
LLCS01 |
Confirmation statement made on 21 February 2023 with no updates
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16 Dec 2022 |
LLPSC04 |
Change of details for Mr Pietro Valenzano Menada as a person with significant control on 20 May 2022
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16 Dec 2022 |
LLPSC04 |
Change of details for Mrs Maddalena Valenzano Menada as a person with significant control on 20 May 2022
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11 Nov 2022 |
LLPSC04 |
Change of details for Mr Pietro Valenzano Menada as a person with significant control on 20 May 2022
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11 Nov 2022 |
LLPSC04 |
Change of details for Mrs Maddalena Valenzano Menada as a person with significant control on 20 May 2022
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08 Sep 2022 |
LLPSC01 |
Notification of Pietro Valenzano Menada as a person with significant control on 20 May 2022
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08 Sep 2022 |
LLPSC07 |
Cessation of Capital Trustees Sa as Trustee of the Stapletown Settlement as a person with significant control on 20 May 2022
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08 Sep 2022 |
LLPSC01 |
Notification of Maddalena Valenzano Menada as a person with significant control on 20 May 2022
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22 Aug 2022 |
LLAP01 |
Appointment of Mrs Maria Grazia Valle as a member on 20 May 2022
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18 Aug 2022 |
LLTM01 |
Termination of appointment of Capital Trustees Sa as Trustees of the Stapletown Settlement as a member on 20 May 2022
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17 Aug 2022 |
LLAP01 |
Appointment of Maddalena Menada as a member on 20 May 2022
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17 Aug 2022 |
LLAP01 |
Appointment of Pietro Menada as a member on 20 May 2022
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30 Jun 2022 |
AA |
Unaudited abridged accounts made up to 27 September 2021
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28 Mar 2022 |
LLTM01 |
Termination of appointment of Shannon Executive Inc as a member on 24 March 2022
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25 Mar 2022 |
LLAP01 |
Appointment of Mr Giuseppe Valenzano Menada as a member on 24 March 2022
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23 Feb 2022 |
LLCS01 |
Confirmation statement made on 21 February 2022 with no updates
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21 Feb 2022 |
LLPSC02 |
Notification of Capital Trustees Sa as Trustee of the Stapletown Settlement as a person with significant control on 13 July 2016
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18 Feb 2022 |
LLPSC09 |
Withdrawal of a person with significant control statement on 18 February 2022
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10 Feb 2022 |
LLTM01 |
Termination of appointment of Shannon Investment Limited as a member on 18 November 2021
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10 Feb 2022 |
LLAP02 |
Appointment of Shannon Executive Inc as a member on 18 November 2021
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03 Feb 2022 |
LLAD01 |
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR England to 86 Jermyn Street London SW1Y 6AW on 3 February 2022
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01 Feb 2022 |
AA |
Unaudited abridged accounts made up to 27 September 2020
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