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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05 Sep 2023 |
LLCS01 |
Confirmation statement made on 30 August 2023 with no updates
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17 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Mar 2023 |
LLPSC04 |
Change of details for Svea Silberstein as a person with significant control on 2 December 2022
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01 Mar 2023 |
LLPSC04 |
Change of details for Stefan Silberstein as a person with significant control on 2 December 2022
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28 Feb 2023 |
LLPSC01 |
Notification of Arnaldo Silberstein as a person with significant control on 2 December 2022
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16 Feb 2023 |
LLTM01 |
Termination of appointment of Svea Silberstein as a member on 2 December 2022
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16 Feb 2023 |
LLAP02 |
Appointment of Zedra Trust Company (Suisse) Sa as a member on 2 December 2022
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16 Feb 2023 |
LLTM01 |
Termination of appointment of Stefan Silberstein as a member on 2 December 2022
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16 Feb 2023 |
LLAP02 |
Appointment of Draze Participations Ltd as a member on 2 December 2022
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23 Dec 2022 |
LLPSC04 |
Change of details for Svea Silberstein as a person with significant control on 20 December 2022
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23 Dec 2022 |
LLPSC04 |
Change of details for Stefan Silberstein as a person with significant control on 20 December 2022
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23 Dec 2022 |
LLCH01 |
Member's details changed for Svea Silberstein on 2 December 2020
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23 Dec 2022 |
LLCH01 |
Member's details changed for Stefan Silberstein on 2 December 2020
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30 Aug 2022 |
LLCS01 |
Confirmation statement made on 30 August 2022 with no updates
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Nov 2021 |
LLAD01 |
Registered office address changed from 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL to 6 East Point, High Street Seal Sevenoaks Kent TN15 0EG on 25 November 2021
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10 Sep 2021 |
LLCS01 |
Confirmation statement made on 30 August 2021 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Sep 2020 |
LLCS01 |
Confirmation statement made on 30 August 2020 with no updates
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12 Sep 2019 |
LLCS01 |
Confirmation statement made on 30 August 2019 with no updates
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15 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Sep 2018 |
LLCS01 |
Confirmation statement made on 30 August 2018 with no updates
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01 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 Oct 2017 |
LLAA01 |
Current accounting period extended from 31 August 2017 to 6 January 2018
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