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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15 Jan 2024 |
LLPSC01 |
Notification of Adriana Marcela Narvaez Diaz as a person with significant control on 11 January 2024
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12 Jan 2024 |
LLPSC07 |
Cessation of Julio Anibal Ramirez Suarez as a person with significant control on 11 January 2024
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11 Jan 2024 |
LLAP02 |
Appointment of Blue Grace Limited as a member on 11 January 2024
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11 Jan 2024 |
LLTM01 |
Termination of appointment of Sunberry Group Limited as a member on 11 January 2024
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11 Jan 2024 |
LLAP02 |
Appointment of Bedford Hills Limited as a member on 11 January 2024
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11 Jan 2024 |
LLTM01 |
Termination of appointment of Greenmoon Group Limited as a member on 11 January 2024
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11 Sep 2023 |
LLCS01 |
Confirmation statement made on 8 September 2023 with no updates
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01 Aug 2023 |
LLPSC01 |
Notification of Julio Anibal Ramirez Suarez as a person with significant control on 27 July 2023
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27 Jul 2023 |
LLPSC07 |
Cessation of Jeffersson Steve Duque Villela as a person with significant control on 27 July 2023
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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25 Apr 2023 |
LLAD01 |
Registered office address changed from Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX United Kingdom to Unit 3a Suite 3007, 34-35 Hatton Garden, Holborn London EC1N 8DX on 25 April 2023
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21 Apr 2023 |
LLAP02 |
Appointment of Greenmoon Group Limited as a member on 20 April 2023
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21 Apr 2023 |
LLAP02 |
Appointment of Sunberry Group Limited as a member on 20 April 2023
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21 Apr 2023 |
LLTM01 |
Termination of appointment of Business Resources Ltd as a member on 20 April 2023
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21 Apr 2023 |
LLTM01 |
Termination of appointment of Sateros Business Ltd as a member on 20 April 2023
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21 Apr 2023 |
LLAD01 |
Registered office address changed from First Floor Office 3 Hornton Place London W8 4LZ United Kingdom to Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX on 21 April 2023
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08 Sep 2022 |
LLCS01 |
Confirmation statement made on 8 September 2022 with no updates
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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08 Sep 2021 |
LLCS01 |
Confirmation statement made on 8 September 2021 with no updates
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08 Sep 2021 |
LLAD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to First Floor Office 3 Hornton Place London W8 4LZ on 8 September 2021
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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19 Sep 2020 |
LLCS01 |
Confirmation statement made on 8 September 2020 with no updates
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08 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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21 Sep 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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