Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Mar 2024 |
LLAA01 |
Current accounting period extended from 31 March 2024 to 30 September 2024
|
|
|
14 Mar 2024 |
LLCS01 |
Confirmation statement made on 8 February 2024 with no updates
|
|
|
27 Oct 2023 |
LLPSC04 |
Change of details for Mr Florian Christoph Georg Kronawitter as a person with significant control on 15 October 2023
|
|
|
19 Sep 2023 |
LLCH01 |
Member's details changed for Mr Fabio Proietto on 5 September 2023
|
|
|
18 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
18 Aug 2023 |
LLAP01 |
Appointment of Mr Fabio Proietto as a member on 1 April 2023
|
|
|
08 Jun 2023 |
LLPSC07 |
Cessation of Dennis Stanislaus Krings-Ernst as a person with significant control on 31 March 2023
|
|
|
08 Jun 2023 |
LLPSC07 |
Cessation of Mana Manjit Mahil as a person with significant control on 31 March 2023
|
|
|
08 Jun 2023 |
LLTM01 |
Termination of appointment of Mana Manjit Mahil as a member on 31 March 2023
|
|
|
08 Jun 2023 |
LLTM01 |
Termination of appointment of Dennis Stanislaus Krings-Ernst as a member on 31 March 2023
|
|
|
08 Jun 2023 |
LLAD01 |
Registered office address changed from 16 Great Queen Street London WC2B 5AH England to Bourne Office Knightsbridge Green London SW1X 7QA on 8 June 2023
|
|
|
09 Feb 2023 |
LLCS01 |
Confirmation statement made on 8 February 2023 with no updates
|
|
|
15 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
22 Feb 2022 |
LLCS01 |
Confirmation statement made on 8 February 2022 with no updates
|
|
|
22 Feb 2022 |
LLPSC04 |
Change of details for Mr Florian Christoph Georg Kronawitter as a person with significant control on 1 February 2022
|
|
|
22 Feb 2022 |
LLPSC04 |
Change of details for Mr Dennis Stanislaus Krings-Ernst as a person with significant control on 1 February 2022
|
|
|
12 Jan 2022 |
LLPSC04 |
Change of details for Mr Florian Christoph Georg Kronawitter as a person with significant control on 1 January 2022
|
|
|
11 Jan 2022 |
LLPSC01 |
Notification of Mana Manjit Mahil as a person with significant control on 1 January 2022
|
|
|
11 Jan 2022 |
LLCH01 |
Member's details changed for Ms Mana Manjit Mahil on 22 March 2021
|
|
|
11 Jan 2022 |
LLPSC04 |
Change of details for Mr Dennis Stanislaus Krings-Ernst as a person with significant control on 1 January 2022
|
|
|
11 Jan 2022 |
LLTM01 |
Termination of appointment of Hans Jurgen Tiemann as a member on 31 December 2021
|
|
|
06 Jan 2022 |
LLTM01 |
Termination of appointment of Sven Daniel Kämmerer as a member on 31 December 2021
|
|
|
06 Jan 2022 |
LLTM01 |
Termination of appointment of Bernadus De Roos as a member on 31 December 2021
|
|
|
06 Jan 2022 |
LLPSC04 |
Change of details for Mr Florian Christoph Georg Kronawitter as a person with significant control on 1 January 2022
|
|
|
10 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
|
|