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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13 Oct 2016 |
LLCS01 |
Confirmation statement made on 7 September 2016 with updates
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08 Aug 2016 |
LLAD01 |
Registered office address changed from Suite 1 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW to Unit 5, Olympia Industrial Estate Coburg Road London N22 6TZ on 8 August 2016
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09 Jan 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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12 Sep 2015 |
LLAR01 |
Annual return made up to 7 September 2015
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11 Feb 2015 |
AA |
Total exemption small company accounts made up to 30 September 2014
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08 Sep 2014 |
LLAR01 |
Annual return made up to 7 September 2014
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02 Sep 2014 |
LLAP02 |
Appointment of Uniwell, Inc. as a member on 2 September 2014
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02 Sep 2014 |
LLAP02 |
Appointment of Tallberg Ltd as a member on 2 September 2014
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02 Sep 2014 |
LLTM01 |
Termination of appointment of Intrahold A.G. as a member on 2 September 2014
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02 Sep 2014 |
LLTM01 |
Termination of appointment of Monohold A.G. as a member on 2 September 2014
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23 Oct 2013 |
AA |
Total exemption small company accounts made up to 30 September 2013
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16 Sep 2013 |
LLAR01 |
Annual return made up to 7 September 2013
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14 Jan 2013 |
AA |
Total exemption full accounts made up to 30 September 2012
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17 Sep 2012 |
LLAR01 |
Annual return made up to 7 September 2012
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15 Sep 2012 |
LLCH02 |
Member's details changed for Monohold A.G. on 1 September 2011
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15 Sep 2012 |
LLCH02 |
Member's details changed for Intrahold A.G. on 1 September 2011
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08 Jan 2012 |
LLTM01 |
Termination of appointment of Ireland & Overseas Acquisitions Limited as a member
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06 Jan 2012 |
LLTM01 |
Termination of appointment of Milltown Corporate Services Limited as a member
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17 Nov 2011 |
AA |
Total exemption full accounts made up to 30 September 2011
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19 Oct 2011 |
LLAP02 |
Appointment of Intrahold A.G. as a member
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19 Oct 2011 |
LLAP02 |
Appointment of Monohold A.G. as a member
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11 Oct 2011 |
LLAD01 |
Registered office address changed from 39 Wetherby Mansions Earls Court Square London SW5 9BH on 11 October 2011
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15 Sep 2011 |
LLAR01 |
Annual return made up to 7 September 2011
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09 Mar 2011 |
LLCH02 |
Member's details changed for Milltown Corporate Services Limited on 15 September 2010
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07 Mar 2011 |
LLCH02 |
Member's details changed for Ireland & Overseas Acquisitions Limited on 15 September 2010
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