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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03 Jul 2018 |
LLAP01 |
Appointment of Mr Simon Timothy Finch as a member on 23 April 2018
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16 Nov 2017 |
LLAP01 |
Appointment of Mr Haris Skaliotis as a member on 1 November 2017
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23 Oct 2017 |
LLAP01 |
Appointment of Mr Warren Shiels as a member on 1 October 2017
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23 Oct 2017 |
LLAP01 |
Appointment of Mr Christopher Parker as a member on 1 October 2017
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23 Oct 2017 |
LLAP01 |
Appointment of Mr Rory Powe as a member on 1 October 2017
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23 Oct 2017 |
LLAP01 |
Appointment of Mr Michael Anthony Donovan as a member on 1 October 2017
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23 Oct 2017 |
LLAP01 |
Appointment of Mr Henry Dixon as a member on 1 October 2017
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31 Aug 2017 |
LLCH01 |
Member's details changed for Danilo Rippa on 21 August 2017
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29 Aug 2017 |
AA |
Full accounts made up to 31 March 2017
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22 Aug 2017 |
LLAD01 |
Registered office address changed from One Curzon Street London W1J 5HB to Riverbank House 2 Swan Lane London EC4R 3AD on 22 August 2017
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21 Aug 2017 |
LLAD03 |
Register(s) moved to registered inspection location 1 Angel Lane London EC4R 3AB
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21 Aug 2017 |
LLAD02 |
Location of register of charges has been changed from Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom to 1 Angel Lane London EC4R 3AB
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12 Jul 2017 |
LLCS01 |
Confirmation statement made on 26 June 2017 with no updates
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12 Jul 2017 |
LLPSC01 |
Notification of Pierre-Henri Marie Flamand as a person with significant control on 6 April 2016
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12 Jul 2017 |
LLPSC01 |
Notification of Sarah Barton as a person with significant control on 6 April 2016
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12 Jul 2017 |
LLPSC01 |
Notification of Carol Ward as a person with significant control on 1 December 2016
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12 Jul 2017 |
LLPSC01 |
Notification of Galia Velimukhametova as a person with significant control on 6 April 2016
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12 Jul 2017 |
LLPSC01 |
Notification of Kyril Saxe-Coburg as a person with significant control on 6 April 2016
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12 Jul 2017 |
LLPSC01 |
Notification of Steve Roth as a person with significant control on 6 April 2016
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12 Jul 2017 |
LLPSC01 |
Notification of Danilo Rippa as a person with significant control on 6 April 2016
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12 Jul 2017 |
LLPSC01 |
Notification of Richard John Wells Phillips as a person with significant control on 6 April 2016
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12 Jul 2017 |
LLPSC01 |
Notification of Neil Lawrence Mason as a person with significant control on 6 April 2016
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12 Jul 2017 |
LLPSC01 |
Notification of Charles Long as a person with significant control on 6 April 2016
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12 Jul 2017 |
LLPSC01 |
Notification of Erik Koenig as a person with significant control on 6 April 2016
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12 Jul 2017 |
LLPSC01 |
Notification of Nicholas Judge as a person with significant control on 6 April 2016
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