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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26 Nov 2024 |
LLTM01 |
Termination of appointment of Hermes Lucas Marangos as a member on 31 October 2024
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24 Oct 2024 |
LLAP01 |
Appointment of Mr Jan Kraayvanger as a member on 14 October 2024
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15 Jul 2024 |
LLMR01 |
Registration of charge OC3710680002, created on 28 June 2024
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06 Feb 2024 |
LLPSC08 |
Notification of a person with significant control statement
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06 Feb 2024 |
LLPSC07 |
Cessation of Graham Paul Kingsby Huntley as a person with significant control on 22 September 2023
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23 Jan 2024 |
LLAP01 |
Appointment of Mr Philip Dunham as a member on 2 January 2024
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10 Jan 2024 |
LLCS01 |
Confirmation statement made on 23 December 2023 with no updates
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08 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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04 Oct 2023 |
LLAP01 |
Appointment of Ms Kate Gee as a member on 2 October 2023
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04 Oct 2023 |
LLAP01 |
Appointment of Mr Philipp Kurek as a member on 18 September 2023
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04 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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03 Jan 2023 |
LLCS01 |
Confirmation statement made on 23 December 2022 with no updates
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04 Oct 2022 |
LLAP01 |
Appointment of Mr Neil Newing as a member on 1 October 2022
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09 Sep 2022 |
LLAP01 |
Appointment of Mr Tsegaye Laurendeau as a member on 5 September 2022
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27 Jan 2022 |
LLCS01 |
Confirmation statement made on 23 December 2021 with no updates
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05 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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30 Nov 2021 |
LLAP01 |
Appointment of Mr Simon James Kirtley Fawell as a member on 29 November 2021
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15 Jun 2021 |
LLTM01 |
Termination of appointment of Nicolas Alexandre Harry Vautier Brooke as a member on 14 June 2021
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01 Apr 2021 |
LLAP01 |
Appointment of Ms Rebecca Sarah Hogan as a member on 1 April 2021
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01 Apr 2021 |
LLAP01 |
Appointment of Mr Rory Spillman as a member on 1 April 2021
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03 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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13 Jan 2021 |
LLCS01 |
Confirmation statement made on 23 December 2020 with no updates
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11 Dec 2020 |
LLAP01 |
Appointment of Ms Flore Marie Tamara Poloni as a member on 3 December 2020
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05 Oct 2020 |
LLAP01 |
Appointment of Mr Paul Dominic Brehony as a member on 1 October 2020
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02 Jun 2020 |
LLAP01 |
Appointment of Mr Thomas William Snelling as a member on 1 June 2020
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