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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15 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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06 Mar 2024 |
LLTM01 |
Termination of appointment of Perrin Michael Frederick Baker as a member on 22 February 2024
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05 Mar 2024 |
LLAP01 |
Appointment of Leonie France Van Hofwegen as a member on 21 February 2024
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30 Nov 2023 |
LLCS01 |
Confirmation statement made on 27 November 2023 with no updates
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27 Nov 2023 |
LLCH01 |
Member's details changed for Mr Martijn De Wever on 25 May 2023
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27 Nov 2023 |
LLPSC04 |
Change of details for Martijn De Wever as a person with significant control on 25 May 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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07 Mar 2023 |
LLAP01 |
Appointment of Mr Perrin Michael Frederick Baker as a member on 30 November 2022
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06 Mar 2023 |
LLTM01 |
Termination of appointment of Filip Coen as a member on 30 November 2022
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06 Mar 2023 |
LLTM01 |
Termination of appointment of Wouter Volckaert as a member on 30 November 2022
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01 Dec 2022 |
LLPSC07 |
Cessation of Wouter Volckaert as a person with significant control on 1 December 2022
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01 Dec 2022 |
LLPSC07 |
Cessation of Filip Coen as a person with significant control on 1 December 2022
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30 Nov 2022 |
LLPSC01 |
Notification of Wouter Volckaert as a person with significant control on 6 April 2016
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30 Nov 2022 |
LLPSC01 |
Notification of Filip Coen as a person with significant control on 6 April 2016
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28 Nov 2022 |
LLCS01 |
Confirmation statement made on 27 November 2022 with no updates
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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29 Nov 2021 |
LLCS01 |
Confirmation statement made on 27 November 2021 with no updates
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09 Nov 2021 |
LLPSC07 |
Cessation of Theo Osborne as a person with significant control on 31 August 2018
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08 Sep 2021 |
LLCH01 |
Member's details changed for Mr Wouter Volckaert on 1 January 2021
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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10 Dec 2020 |
LLCS01 |
Confirmation statement made on 27 November 2020 with no updates
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09 Jun 2020 |
LLCH01 |
Member's details changed for Mr Filip Coen on 1 October 2015
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08 Apr 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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13 Jan 2020 |
LLAD01 |
Registered office address changed from Michelin House 81 Fulham Road London SW3 6rd England to C/O Force over Mass Capital Llp, Myo, 2nd Floor 123 Victoria Street London SW1E 6DE on 13 January 2020
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27 Nov 2019 |
LLCS01 |
Confirmation statement made on 27 November 2019 with no updates
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