Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Feb 2024 |
LLCS01 |
Confirmation statement made on 12 February 2024 with no updates
|
|
|
01 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
13 Feb 2023 |
LLCS01 |
Confirmation statement made on 12 February 2023 with no updates
|
|
|
13 Feb 2023 |
LLCH01 |
Member's details changed for Mr Wojciech Goc on 13 February 2023
|
|
|
13 Feb 2023 |
LLPSC04 |
Change of details for Mr Wojciech Goc as a person with significant control on 13 February 2023
|
|
|
11 Aug 2022 |
AAMD |
Amended group of companies' accounts made up to 31 March 2022
|
|
|
03 Aug 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
16 Mar 2022 |
LLAD01 |
Registered office address changed from 11 Nova North Bressenden Place London SW1E 5BY England to Nova North 11 Bressenden Place London SW1E 5BY on 16 March 2022
|
|
|
14 Mar 2022 |
LLAD01 |
Registered office address changed from Nova South 9th Floor 160 Victoria Street London SW1E 5LB England to 11 Nova North Bressenden Place London SW1E 5BY on 14 March 2022
|
|
|
14 Feb 2022 |
LLPSC04 |
Change of details for Mr Lloyd Craig Perry as a person with significant control on 14 February 2022
|
|
|
14 Feb 2022 |
LLPSC04 |
Change of details for Mr Wojciech Goc as a person with significant control on 14 February 2022
|
|
|
14 Feb 2022 |
LLCS01 |
Confirmation statement made on 12 February 2022 with no updates
|
|
|
14 Feb 2022 |
LLCH01 |
Member's details changed for Mr Wojciech Goc on 14 February 2022
|
|
|
14 Feb 2022 |
LLCH01 |
Member's details changed for Mr Lloyd Craig Perry on 14 February 2022
|
|
|
14 Feb 2022 |
LLCH01 |
Member's details changed for Mr Ross Grater on 14 February 2022
|
|
|
14 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
15 Feb 2021 |
LLCS01 |
Confirmation statement made on 12 February 2021 with no updates
|
|
|
22 Sep 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|
|
17 Feb 2020 |
LLCS01 |
Confirmation statement made on 12 February 2020 with no updates
|
|
|
22 Aug 2019 |
AA |
Full accounts made up to 31 March 2019
|
|
|
12 Aug 2019 |
LLTM01 |
Termination of appointment of Carlo Giovanni Mammola as a member on 9 August 2019
|
|
|
12 Aug 2019 |
LLPSC07 |
Cessation of Carlo Mammola as a person with significant control on 9 August 2019
|
|
|
25 Feb 2019 |
LLCS01 |
Confirmation statement made on 12 February 2019 with no updates
|
|
|
06 Sep 2018 |
AA |
Full accounts made up to 31 March 2018
|
|
|
31 May 2018 |
LLPSC07 |
Cessation of Jeremy Paul as a person with significant control on 18 May 2018
|
|