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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12 Apr 2024 |
LLAP01 |
Appointment of Antoine Druais as a member on 1 April 2024
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10 Apr 2024 |
LLAP01 |
Appointment of Mr Jan Stypulkowski as a member on 1 April 2024
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26 Feb 2024 |
LLMR01 |
Registration of charge OC3199720018, created on 19 February 2024
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20 Feb 2024 |
LLTM01 |
Termination of appointment of Rose S.A.M. as a member on 31 January 2024
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13 Dec 2023 |
LLCH01 |
Member's details changed for Mr Daniel Fischer on 12 December 2023
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13 Dec 2023 |
LLPSC04 |
Change of details for Mr Daniel Fischer as a person with significant control on 12 December 2023
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27 Nov 2023 |
LLCH01 |
Member's details changed for Mr Edward Jonathan Tymms Shuckburgh on 16 November 2023
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19 Sep 2023 |
LLTM01 |
Termination of appointment of Claudia Paniker Rumeu as a member on 1 September 2023
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18 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Aug 2023 |
LLTM01 |
Termination of appointment of Thomas Lloyd-Evans as a member on 20 August 2023
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18 Jul 2023 |
LLAP02 |
Appointment of Rose S.A.M. as a member on 31 January 2022
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18 Jul 2023 |
LLTM01 |
Termination of appointment of Rose S.A.M. as a member on 31 January 2022
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08 Jun 2023 |
LLCS01 |
Confirmation statement made on 25 May 2023 with no updates
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12 Apr 2023 |
LLTM01 |
Termination of appointment of Michael Carratt as a member on 31 March 2023
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05 Jan 2023 |
LLCH01 |
Member's details changed for Ms Louise Noele Denning on 31 July 2022
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04 Jan 2023 |
LLTM01 |
Termination of appointment of Graham Hislop as a member on 31 December 2022
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02 Nov 2022 |
LLCH01 |
Member's details changed for Wiet Austin Stokhuysen on 22 September 2022
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12 Oct 2022 |
LLPSC01 |
Notification of Timothy Cochrane as a person with significant control on 18 July 2022
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11 Oct 2022 |
LLPSC01 |
Notification of Louise Denning as a person with significant control on 18 July 2022
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 Jul 2022 |
LLCH02 |
Member's details changed for Montagu Equity Limited on 25 July 2022
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25 Jul 2022 |
LLAD01 |
Registered office address changed from 2 More London Riverside London SE1 2AP to 5th Floor 2 More London Riverside London SE1 2AP on 25 July 2022
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23 Jun 2022 |
LLCH01 |
Member's details changed for Mr Christoph Severin Leitner-Dietmaier on 15 June 2022
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23 Jun 2022 |
LLCH01 |
Member's details changed for Mr Michael Carratt on 14 June 2022
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25 May 2022 |
LLCS01 |
Confirmation statement made on 25 May 2022 with no updates
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