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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21 Feb 2024 |
LLCS01 |
Confirmation statement made on 27 January 2024 with no updates
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07 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Aug 2023 |
LLAD01 |
Registered office address changed from Third Floor, 59-60 Grosvenor Street London W1K 3HZ England to C/O Mfg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ on 28 August 2023
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12 Jun 2023 |
LLPSC01 |
Notification of Niklas Kostadin Amundsson as a person with significant control on 19 November 2020
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12 Jun 2023 |
LLPSC01 |
Notification of Charles Dumaresq Nicholson as a person with significant control on 19 November 2020
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12 Jun 2023 |
LLPSC01 |
Notification of Hussein Ahmes Khalifa as a person with significant control on 19 November 2020
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12 Jun 2023 |
LLPSC09 |
Withdrawal of a person with significant control statement on 12 June 2023
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17 Feb 2023 |
LLCH01 |
Member's details changed for Ms Paula Mary Hardgrave on 4 February 2023
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27 Jan 2023 |
LLCS01 |
Confirmation statement made on 27 January 2023 with no updates
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01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Mar 2022 |
LLAD01 |
Registered office address changed from Connaught House 1-3 Mount Street London W1K 3NB to Third Floor, 59-60 Grosvenor Street London W1K 3HZ on 18 March 2022
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09 Feb 2022 |
LLCS01 |
Confirmation statement made on 31 January 2022 with no updates
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09 Feb 2022 |
LLTM01 |
Termination of appointment of Sg1 Limited as a member on 19 November 2020
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03 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Mar 2021 |
LLCS01 |
Confirmation statement made on 31 January 2021 with no updates
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04 Mar 2021 |
LLCH01 |
Member's details changed for Ms Jane Louise Sutherland on 1 March 2021
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04 Mar 2021 |
LLCH02 |
Member's details changed for Sg1 Limited on 1 March 2021
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04 Mar 2021 |
LLCH01 |
Member's details changed for Mr Marc Lutgen on 1 March 2021
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22 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Feb 2020 |
LLCH01 |
Member's details changed for Jane Louise Sutherland on 21 February 2020
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28 Feb 2020 |
LLCH01 |
Member's details changed for Mrs Gabrielle Anne Vita Joseph on 21 February 2020
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10 Feb 2020 |
LLCS01 |
Confirmation statement made on 31 January 2020 with no updates
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Mar 2019 |
LLCH01 |
Member's details changed for Ms Paula Mary Hardgrave on 21 February 2019
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14 Feb 2019 |
LLCS01 |
Confirmation statement made on 31 January 2019 with no updates
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