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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17 Apr 2024 |
LLCH01 |
Member's details changed for Mr Giovanni Camera on 5 April 2024
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05 Apr 2024 |
LLAD01 |
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
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13 Mar 2024 |
LLAP01 |
Appointment of Jeremie Saiman as a member on 1 March 2024
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13 Mar 2024 |
LLAP01 |
Appointment of Alberto De Antoni as a member on 1 March 2024
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13 Mar 2024 |
LLAP01 |
Appointment of Philippe Kamel as a member on 1 March 2024
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13 Mar 2024 |
LLAP01 |
Appointment of Fatima Porras Olalla as a member on 1 March 2024
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13 Mar 2024 |
LLAP01 |
Appointment of Maria Andrisani as a member on 1 March 2024
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13 Feb 2024 |
LLMR01 |
Registration of charge OC3801350002, created on 7 February 2024
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08 Jan 2024 |
LLTM01 |
Termination of appointment of Miray Topay Moran as a member on 31 December 2023
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16 Nov 2023 |
LLCS01 |
Confirmation statement made on 12 November 2023 with no updates
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26 Sep 2023 |
LLTM01 |
Termination of appointment of Dominik Seitz as a member on 21 September 2023
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15 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Feb 2023 |
LLAP01 |
Appointment of Dominik Seitz as a member on 1 February 2023
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17 Feb 2023 |
LLAP01 |
Appointment of Mr Davide Vidotto as a member on 1 February 2023
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17 Feb 2023 |
LLAP01 |
Appointment of Joshua De Kroes as a member on 1 February 2023
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17 Feb 2023 |
LLAP01 |
Appointment of Harry Simpson as a member on 1 February 2023
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16 Feb 2023 |
LLAP01 |
Appointment of Mr William David Rosen as a member on 1 December 2022
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20 Jan 2023 |
LLTM01 |
Termination of appointment of Christophe Patrick Marie Victor Jacobs Van Merlen as a member on 31 December 2022
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20 Jan 2023 |
LLTM01 |
Termination of appointment of Ivano Sessa as a member on 31 December 2022
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19 Jan 2023 |
LLTM01 |
Termination of appointment of Thomas Allen as a member on 31 December 2022
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21 Nov 2022 |
LLCS01 |
Confirmation statement made on 12 November 2022 with no updates
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13 Oct 2022 |
LLAP01 |
Appointment of Christina Dix as a member on 12 September 2022
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24 Aug 2022 |
LLTM01 |
Termination of appointment of Soren Haefcke as a member on 1 June 2022
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24 Aug 2022 |
LLTM01 |
Termination of appointment of William Turnball James Stevens as a member on 1 July 2022
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24 Aug 2022 |
LLTM01 |
Termination of appointment of Jakob Brevinge as a member on 30 June 2022
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