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 Dec 2025 |
LLPSC04 |
Change of details for Mr Francesco De Rubertis as a person with significant control on 16 December 2025
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16 Dec 2025 |
LLCH01 |
Member's details changed for Mr Francesco De Rubertis on 16 December 2025
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25 Nov 2025 |
LLCS01 |
Confirmation statement made on 22 October 2025 with no updates
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09 Sep 2025 |
LLCH01 |
Member's details changed for Mr Francesco De Rubertis on 1 November 2017
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15 Apr 2025 |
LLCH01 |
Member's details changed for Dr Giovanni Mariggi on 1 April 2025
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14 Apr 2025 |
LLCH01 |
Member's details changed for Mr Giovanni Michael Pericolini on 1 April 2025
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21 Mar 2025 |
AA |
Full accounts made up to 31 December 2024
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27 Feb 2025 |
LLMR01 |
Registration of charge OC4024370001, created on 25 February 2025
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04 Feb 2025 |
LLPSC04 |
Change of details for Mr Francesco De Rubertis as a person with significant control on 30 January 2025
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04 Feb 2025 |
LLAP01 |
Appointment of Mr Nicholas Alexander Williams as a member on 30 January 2025
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03 Feb 2025 |
LLAP01 |
Appointment of Mr Giovanni Michael Pericolini as a member on 30 January 2025
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24 Oct 2024 |
LLCS01 |
Confirmation statement made on 22 October 2024 with no updates
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13 Mar 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Oct 2023 |
LLCS01 |
Confirmation statement made on 22 October 2023 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Nov 2022 |
LLCS01 |
Confirmation statement made on 22 October 2022 with no updates
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27 Apr 2022 |
LLPSC01 |
Notification of Francesco De Rubertis as a person with significant control on 31 March 2022
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12 Apr 2022 |
LLPSC09 |
Withdrawal of a person with significant control statement on 12 April 2022
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11 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Apr 2022 |
LLTM01 |
Termination of appointment of Kevin Stuart Johnson as a member on 31 March 2022
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07 Apr 2022 |
LLTM01 |
Termination of appointment of Michele Neava Elaine Ollier Bauer as a member on 31 March 2022
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22 Oct 2021 |
LLCS01 |
Confirmation statement made on 22 October 2021 with no updates
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15 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Mar 2021 |
LLCH01 |
Member's details changed for Dr Kevin Stuart Johnson on 1 January 2021
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09 Mar 2021 |
LLPSC08 |
Notification of a person with significant control statement
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