Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Apr 2024 |
LLCH01 |
Member's details changed for Mr Konrad William Rodgers on 1 April 2024
|
|
|
08 Apr 2024 |
LLCH01 |
Member's details changed for Mr Jonathan Pagan on 1 April 2024
|
|
|
08 Apr 2024 |
LLCH01 |
Member's details changed for Evgeniya Rubinina on 1 April 2024
|
|
|
08 Apr 2024 |
LLCH01 |
Member's details changed for Mr Daniel Levy on 1 April 2024
|
|
|
08 Apr 2024 |
LLAP01 |
Appointment of Mrs Anna Brownrigg as a member on 1 April 2024
|
|
|
08 Apr 2024 |
LLTM01 |
Termination of appointment of Timothy William Elliss as a member on 31 March 2024
|
|
|
02 Feb 2024 |
AA |
Full accounts made up to 30 April 2023
|
|
|
27 Nov 2023 |
LLAP01 |
Appointment of Oliver Rule as a member on 27 November 2023
|
|
|
23 Oct 2023 |
LLAP01 |
Appointment of Mr Andrew Alistair William Mcgregor as a member on 17 October 2023
|
|
|
12 Jul 2023 |
LLCS01 |
Confirmation statement made on 8 July 2023 with no updates
|
|
|
12 Jul 2023 |
LLPSC07 |
Cessation of Jonathan Philip Brook as a person with significant control on 1 May 2017
|
|
|
12 Jul 2023 |
LLPSC07 |
Cessation of Richard Levett as a person with significant control on 1 May 2021
|
|
|
12 Jul 2023 |
LLPSC07 |
Cessation of Timothy William Elliss as a person with significant control on 1 May 2020
|
|
|
02 May 2023 |
LLAP01 |
Appointment of Frederick Thorling as a member on 1 May 2023
|
|
|
02 May 2023 |
LLAP01 |
Appointment of Katie Marquet-Horwood as a member on 1 May 2023
|
|
|
02 May 2023 |
LLCH01 |
Member's details changed for Mr Boris Telyatnikov on 1 May 2023
|
|
|
02 May 2023 |
LLCH01 |
Member's details changed for Mr James Timothy Forbes Leader on 1 May 2023
|
|
|
25 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
|
|
|
28 Jul 2022 |
LLCH01 |
Member's details changed for Ms Anna Lucy Maxwell on 28 July 2022
|
|
|
28 Jul 2022 |
LLCS01 |
Confirmation statement made on 8 July 2022 with no updates
|
|
|
13 Jul 2022 |
LLPSC07 |
Cessation of Pietro Marcello Marino as a person with significant control on 30 April 2022
|
|
|
05 Jul 2022 |
LLTM01 |
Termination of appointment of Steven Mcdonald as a member on 30 June 2022
|
|
|
01 Jun 2022 |
LLMR01 |
Registration of charge OC3563130003, created on 25 May 2022
|
|
|
04 May 2022 |
LLTM01 |
Termination of appointment of Marcus William Reid Rutherford as a member on 30 April 2022
|
|
|
03 May 2022 |
LLCH01 |
Member's details changed for Ms Anna Lucy Maxwell on 1 May 2022
|
|