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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26 Jun 2024 |
LLCS01 |
Confirmation statement made on 26 June 2024 with no updates
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04 Jun 2024 |
LLTM01 |
Termination of appointment of M&Co Group Dmcc as a member on 26 April 2024
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31 May 2024 |
LLAP02 |
Appointment of Toffee Limited as a member on 29 December 2023
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31 May 2024 |
LLTM01 |
Termination of appointment of Biscotti Limited as a member on 29 December 2023
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31 May 2024 |
LLAP01 |
Appointment of Jose Luis Mora Rodriguez as a member on 26 April 2024
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Sep 2023 |
LLAA01 |
Previous accounting period shortened from 31 August 2023 to 31 March 2023
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01 Sep 2023 |
LLAP02 |
Appointment of Vauban Employees Nominees Limited on Behalf of X1 - Vauban Mafia as a member on 1 October 2022
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31 Aug 2023 |
LLAP01 |
Appointment of Richard Von Tscharner as a member on 1 October 2022
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31 Aug 2023 |
LLAP01 |
Appointment of Philippe Bertherat as a member on 1 October 2022
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31 Aug 2023 |
LLAP01 |
Appointment of Matthias Calice as a member on 1 October 2022
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31 Aug 2023 |
LLAP02 |
Appointment of Milakata Ltd as a member on 1 October 2022
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31 Aug 2023 |
LLAP01 |
Appointment of Christian Schmitz as a member on 1 October 2022
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31 Aug 2023 |
LLAP01 |
Appointment of Gianluca Mona as a member on 1 October 2022
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31 Aug 2023 |
LLAP01 |
Appointment of Olivier Mettraux as a member on 1 October 2022
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31 Aug 2023 |
LLAP01 |
Appointment of Larissa Lydia Louise Melchiora D'arenberg as a member on 1 October 2022
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31 Aug 2023 |
LLAP02 |
Appointment of Biscotti Limited as a member on 1 October 2022
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31 Aug 2023 |
LLAP01 |
Appointment of Jose Antonio Galeano as a member on 1 October 2022
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31 Aug 2023 |
LLAP01 |
Appointment of Julien Erdmann as a member on 1 October 2022
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31 Aug 2023 |
LLAP02 |
Appointment of Mainnet Investments Limited as a member on 1 October 2022
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31 Aug 2023 |
LLAP01 |
Appointment of Edouard Harald Charles Lingjaerde as a member on 1 October 2022
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31 Aug 2023 |
LLAP01 |
Appointment of Amelie Claire Sophie Gaspara D'arenberg as a member on 1 October 2022
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31 Aug 2023 |
LLAP01 |
Appointment of Francois Sunier as a member on 1 October 2022
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31 Aug 2023 |
LLAP01 |
Appointment of Benoit Guillaume Dominique Turbe as a member on 1 October 2022
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31 Aug 2023 |
LLAP01 |
Appointment of Helene Louise Nini Berthout Van Berchem as a member on 1 October 2022
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