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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14 May 2026 |
LLCS01 |
Confirmation statement made on 4 December 2025 with no updates
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27 Mar 2026 |
LLMR01 |
Registration of charge OC3153560005, created on 19 March 2026
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23 Jan 2026 |
AA |
Group of companies' accounts made up to 31 March 2025
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13 Nov 2025 |
LLTM01 |
Termination of appointment of Vitaly Pruzhansky as a member on 1 April 2025
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10 Apr 2025 |
LLAP01 |
Appointment of Miss Katherine Burder as a member on 1 April 2025
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ANNOTATION
Replaced this LLAP01 was replaced on 27/04/2026 as the original contained an error.
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02 Apr 2025 |
LLAP01 |
Appointment of Mr Pieter Johannes Van Der Veer as a member on 1 April 2022
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10 Feb 2025 |
AA |
Group of companies' accounts made up to 31 March 2024
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20 Jan 2025 |
LLCS01 |
Confirmation statement made on 4 December 2024 with no updates
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10 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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04 Dec 2023 |
LLCS01 |
Confirmation statement made on 4 December 2023 with no updates
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18 Aug 2023 |
LLCS01 |
Confirmation statement made on 18 August 2023 with no updates
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29 Jul 2023 |
LLCH01 |
Member's details changed for Adrian Nizam Majumdar on 28 July 2023
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29 Jul 2023 |
LLTM01 |
Termination of appointment of Bojana Ignjatovic as a member on 31 March 2023
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05 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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22 Nov 2022 |
LLCS01 |
Confirmation statement made on 25 September 2022 with no updates
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15 Jun 2022 |
LLAP01 |
Appointment of Mr Theon Van Dijk as a member on 1 March 2022
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ANNOTATION
Replaced this LLAP01 was replaced on 27/04/2026 as the original contained an error.
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15 Jun 2022 |
LLAP01 |
Appointment of Mr Miguel De La Mano as a member on 26 May 2022
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15 Jun 2022 |
LLAP01 |
Appointment of Mr Paul Duncan Reeve as a member on 1 April 2022
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ANNOTATION
Replaced this LLAP01 was replaced on 27/04/2026 as the original contained an error.
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09 May 2022 |
LLTM01 |
Termination of appointment of Matthijs Visser as a member on 31 March 2022
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04 Apr 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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19 Nov 2021 |
LLCS01 |
Confirmation statement made on 25 September 2021 with no updates
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26 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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04 Jan 2021 |
LLTM01 |
Termination of appointment of Andrea Lofaro as a member on 4 December 2020
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23 Nov 2020 |
LLCS01 |
Confirmation statement made on 25 September 2020 with no updates
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18 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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