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 |
LLCH01 |
Member's details changed
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23 Apr 2025 |
LLCH01 |
Member's details changed for Mr Andreas Bolstad Povlsen on 30 September 2024
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23 Apr 2025 |
LLCH01 |
Member's details changed for Mark Bickerstaffe on 30 September 2024
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23 Apr 2025 |
LLCH01 |
Member's details changed for Mirja Ulrika Lehmler-Brown on 30 September 2024
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23 Apr 2025 |
LLCH01 |
Member's details changed for Ms Gina Jo Germano on 30 September 2024
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11 Apr 2025 |
LLTM01 |
Termination of appointment of Neil Richard Syers as a member on 31 March 2025
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24 Feb 2025 |
LLCH02 |
Member's details changed for Hayfin Capital Management (Uk) Limited on 30 September 2024
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24 Feb 2025 |
LLPSC04 |
Change of details for Mr Timothy Flynn as a person with significant control on 30 September 2024
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24 Feb 2025 |
LLPSC05 |
Change of details for Hayfin Capital Management (Uk) Limited as a person with significant control on 30 September 2024
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30 Sep 2024 |
LLAD01 |
Registered office address changed from 1 Eagle Place London SW1Y 6AF to 65 Davies Street London W1K 5JL on 30 September 2024
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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Jun 2024 |
LLCS01 |
Confirmation statement made on 11 June 2024 with no updates
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27 Jun 2024 |
LLAP01 |
Appointment of Mr Marc Chowrimootoo as a member on 6 April 2024
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13 Jun 2024 |
LLAP01 |
Appointment of Mark Bickerstaffe as a member on 6 April 2024
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10 Apr 2024 |
LLTM01 |
Termination of appointment of Stefano Questa as a member on 30 November 2023
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02 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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01 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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01 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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01 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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01 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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01 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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01 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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01 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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01 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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01 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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