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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13 Mar 2024 |
LLPSC07 |
Cessation of Maria Alma Palma as a person with significant control on 31 December 2023
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13 Mar 2024 |
LLTM01 |
Termination of appointment of Maria Alma Palma as a member on 31 December 2023
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10 Jan 2024 |
LLAD01 |
Registered office address changed from Flat 3 163B Kings Cross Road London WC1X 9BN England to Percy House 1st Floor West, Percy House 33 Gresse Street London W1T 1QU on 10 January 2024
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14 Dec 2023 |
LLAP01 |
Appointment of Dr John William Cassidy as a member on 14 December 2023
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11 Dec 2023 |
LLAD01 |
Registered office address changed from 44-46 Sekforde Street 1st Floor London EC1R 0HA England to Flat 3 163B Kings Cross Road London WC1X 9BN on 11 December 2023
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02 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Aug 2023 |
LLCS01 |
Confirmation statement made on 27 August 2023 with no updates
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23 Aug 2023 |
LLMR04 |
Satisfaction of charge OC4015080001 in full
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15 Aug 2023 |
LLMR01 |
Registration of charge OC4015080002, created on 1 August 2023
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23 Jan 2023 |
LLCH01 |
Member's details changed for Mrs Leila Rastegar Zegna on 23 January 2023
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28 Dec 2022 |
LLTM01 |
Termination of appointment of Russell Christopher Franklin Buckley as a member on 30 November 2022
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28 Dec 2022 |
LLPSC07 |
Cessation of Russell Christopher Franklin Buckley as a person with significant control on 30 November 2022
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01 Sep 2022 |
LLCS01 |
Confirmation statement made on 27 August 2022 with no updates
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21 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Aug 2021 |
LLCS01 |
Confirmation statement made on 27 August 2021 with no updates
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15 Mar 2021 |
LLAP01 |
Appointment of Mrs Maria Alma Palma as a member on 1 March 2021
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15 Mar 2021 |
LLPSC01 |
Notification of Maria Alma Palma as a person with significant control on 1 March 2021
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15 Mar 2021 |
LLPSC04 |
Change of details for Mrs Leila Rastegar Zegna as a person with significant control on 1 March 2021
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15 Mar 2021 |
LLPSC04 |
Change of details for Mr Chrysanthos Chrysanthou as a person with significant control on 1 March 2021
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15 Mar 2021 |
LLPSC04 |
Change of details for Mr Russell Christopher Franklin Buckley as a person with significant control on 1 March 2021
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21 Jan 2021 |
LLCH01 |
Member's details changed for Mr Chrysanthos Chrysanthou on 21 January 2021
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21 Jan 2021 |
LLPSC04 |
Change of details for Mr Chrysanthos Chrysanthou as a person with significant control on 21 January 2021
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02 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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27 Aug 2020 |
LLCS01 |
Confirmation statement made on 27 August 2020 with no updates
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