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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04 May 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Jan 2022 |
LLCS01 |
Confirmation statement made on 22 December 2021 with no updates
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Aug 2021 |
LLCH02 |
Member's details changed for Aggregate Participations 2 S.A.R.L. on 4 March 2021
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19 Feb 2021 |
LLPSC07 |
Cessation of George William Assaly as a person with significant control on 29 January 2021
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19 Feb 2021 |
LLPSC07 |
Cessation of Russell Brett Hart as a person with significant control on 29 January 2021
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19 Feb 2021 |
LLPSC07 |
Cessation of Peter James Northcott as a person with significant control on 29 January 2021
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01 Feb 2021 |
LLTM01 |
Termination of appointment of Bernhard Silli as a member on 29 January 2021
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01 Feb 2021 |
LLTM01 |
Termination of appointment of George William Assaly as a member on 29 January 2021
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01 Feb 2021 |
LLTM01 |
Termination of appointment of Werner Keplinger as a member on 29 January 2021
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01 Feb 2021 |
LLTM01 |
Termination of appointment of Russell Brett Hart as a member on 29 January 2021
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01 Feb 2021 |
LLAP02 |
Appointment of Aggregate Participations 2 S.A.R.L. as a member on 29 January 2021
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29 Dec 2020 |
LLCS01 |
Confirmation statement made on 22 December 2020 with no updates
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23 Dec 2020 |
LLPSC04 |
Change of details for Mr Russell Brett Hart as a person with significant control on 1 December 2020
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21 Dec 2020 |
LLCH01 |
Member's details changed for Mr Russell Brett Hart on 1 December 2020
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28 Apr 2020 |
AA |
Full accounts made up to 31 December 2019
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28 Apr 2020 |
AA |
Full accounts made up to 31 December 2018
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31 Dec 2019 |
LLCS01 |
Confirmation statement made on 22 December 2019 with no updates
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03 Apr 2019 |
AA |
Full accounts made up to 31 December 2017
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28 Dec 2018 |
LLCS01 |
Confirmation statement made on 22 December 2018 with no updates
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28 Dec 2018 |
LLPSC04 |
Change of details for Mr Russell Brett Hart as a person with significant control on 1 November 2018
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28 Dec 2018 |
LLCH01 |
Member's details changed for Mr Russell Brett Hart on 1 November 2018
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15 Mar 2018 |
LLAP01 |
Appointment of Mr Russell Brett Hart as a member on 6 March 2018
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30 Jan 2018 |
LLTM01 |
Termination of appointment of Russell Brett Hart as a member on 30 November 2017
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11 Jan 2018 |
LLCS01 |
Confirmation statement made on 22 December 2017 with no updates
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