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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22 Nov 2023 |
LLAA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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22 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Sep 2023 |
LLCS01 |
Confirmation statement made on 8 September 2023 with no updates
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24 May 2023 |
LLCH01 |
Member's details changed for Mr Camilio Azzouz on 14 April 2023
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21 Sep 2022 |
LLCS01 |
Confirmation statement made on 8 September 2022 with no updates
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15 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Sep 2021 |
LLCS01 |
Confirmation statement made on 8 September 2021 with no updates
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21 Sep 2021 |
LLPSC01 |
Notification of Camilio Azzouz as a person with significant control on 6 April 2020
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11 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Mar 2021 |
LLAP01 |
Appointment of Mr Camilio Azzouz as a member on 6 April 2020
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17 Mar 2021 |
LLCH01 |
Member's details changed for Mr Olivier Marie, Jacques, Louis Fortesa on 31 January 2021
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17 Mar 2021 |
LLCH01 |
Member's details changed for Mr Olivier Marie, Jacques, Louis Fortesa on 31 January 2021
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09 Mar 2021 |
LLTM01 |
Termination of appointment of Gilles Fretigne as a member on 31 January 2021
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09 Mar 2021 |
LLPSC07 |
Cessation of Jose Ramon De La Rosa as a person with significant control on 31 December 2020
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09 Mar 2021 |
LLTM01 |
Termination of appointment of Jose Ramon De La Rosa as a member on 31 December 2020
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09 Mar 2021 |
LLPSC07 |
Cessation of Gilles Emile Fretigne as a person with significant control on 31 January 2021
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23 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Sep 2020 |
LLCS01 |
Confirmation statement made on 8 September 2020 with no updates
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14 Sep 2020 |
LLCH01 |
Member's details changed for Mr Joseph Marie Oughourlian on 4 July 2020
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14 Sep 2020 |
LLPSC04 |
Change of details for Mr Joseph Marie Oughourlian as a person with significant control on 4 July 2020
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20 Sep 2019 |
LLCS01 |
Confirmation statement made on 8 September 2019 with no updates
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20 Sep 2019 |
LLCH01 |
Member's details changed for Mr Jose Ramon De La Rosa on 1 September 2019
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20 Sep 2019 |
LLPSC04 |
Change of details for Mr Joseph Marie Oughourlian as a person with significant control on 6 April 2016
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20 Sep 2019 |
LLPSC05 |
Change of details for Amber Capital Uk Holdings Limited as a person with significant control on 6 April 2016
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20 Sep 2019 |
LLPSC04 |
Change of details for Mr Jose Ramon De La Rosa as a person with significant control on 1 September 2019
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