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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24 Apr 2025 |
LLCS01 |
Confirmation statement made on 18 April 2025 with no updates
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24 Apr 2025 |
LLPSC04 |
Change of details for Mr Ricardo Leiman as a person with significant control on 1 April 2025
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24 Apr 2025 |
LLCH01 |
Member's details changed for Mr Ricardo Leiman on 1 April 2025
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24 Apr 2025 |
LLPSC05 |
Change of details for Kli Asset Management (Uk) Services Limited as a person with significant control on 1 June 2022
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24 Apr 2025 |
LLCH02 |
Member's details changed for Kli Asset Management (Uk) Services Limited on 1 June 2022
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22 Apr 2025 |
LLTM01 |
Termination of appointment of Loic Mickael Jonchery as a member on 2 April 2025
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23 Dec 2024 |
LLAA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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16 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Apr 2024 |
LLCS01 |
Confirmation statement made on 18 April 2024 with no updates
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Aug 2023 |
LLTM01 |
Termination of appointment of Nicholas Robert Brewer as a member on 25 July 2023
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03 May 2023 |
LLCS01 |
Confirmation statement made on 18 April 2023 with no updates
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26 Apr 2023 |
LLAD02 |
Location of register of charges has been changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 100 Longwater Avenue Reading RG2 6GP
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26 Apr 2023 |
LLTM01 |
Termination of appointment of Good Hope Holdings Limited as a member on 26 April 2023
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17 Jan 2023 |
LLPAUD |
Resignation of an auditor
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10 Oct 2022 |
AAMD |
Amended full accounts made up to 31 December 2021
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06 Oct 2022 |
LLAD02 |
Location of register of charges has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jun 2022 |
LLAD01 |
Registered office address changed from 54 Jermyn Street 3rd Floor London SW1Y 6LX United Kingdom to 70 Pall Mall London SW1Y 5ES on 1 June 2022
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03 May 2022 |
LLCS01 |
Confirmation statement made on 18 April 2022 with no updates
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02 Mar 2022 |
LLAP01 |
Appointment of Mr Loic Mickael Jonchery as a member on 1 January 2022
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08 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Apr 2021 |
LLCS01 |
Confirmation statement made on 18 April 2021 with no updates
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29 Mar 2021 |
LLMR04 |
Satisfaction of charge OC4221000001 in full
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06 Jan 2021 |
LLCH02 |
Member's details changed for Amorgos Holding Limited on 1 January 2021
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