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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11 May 2022 |
LLPSC07 |
Cessation of a person with significant control
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04 May 2022 |
LLTM01 |
Termination of appointment of Christian Ulrich Michael Kessel as a member on 30 April 2022
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04 May 2022 |
LLCH01 |
Member's details changed for Mr Christian Wolfgang Bartsch on 1 April 2022
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04 May 2022 |
LLCH01 |
Member's details changed for Mr Michael David Kerr on 1 April 2022
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03 May 2022 |
LLTM01 |
Termination of appointment of Philip Mark Abell as a member on 30 April 2022
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17 Feb 2022 |
LLAP01 |
Appointment of Gidget Jennifer Brugman as a member on 1 February 2022
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09 Feb 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2021
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01 Feb 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/21
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01 Feb 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/21
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01 Feb 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/21
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28 Jan 2022 |
LLCS01 |
Confirmation statement made on 28 January 2022 with no updates
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01 Nov 2021 |
LLTM01 |
Termination of appointment of Johannes Ewoud Polet as a member on 1 November 2021
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01 Nov 2021 |
LLTM01 |
Termination of appointment of Paul Dudley John Briggs as a member on 31 October 2021
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01 Nov 2021 |
LLTM01 |
Termination of appointment of Ken Cheung as a member on 31 October 2021
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29 Oct 2021 |
LLAP01 |
Appointment of Xavier Baptiste Francois Leroux as a member on 1 October 2021
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01 Oct 2021 |
LLAP01 |
Appointment of Nicholas John Renny O'donnell as a member on 9 August 2021
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14 Sep 2021 |
LLTM01 |
Termination of appointment of Conrad Michael Purcell as a member on 10 September 2021
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09 Sep 2021 |
RP04LLAP01 |
Second filing for the appointment of Nicholas Graeme Peacock as a member
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18 Aug 2021 |
LLCH01 |
Member's details changed for Mr Thomas Joseph Snaith on 4 August 2021
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11 Aug 2021 |
LLCH01 |
Member's details changed for Mr Thomas Joseph Snaith on 4 August 2021
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06 Aug 2021 |
RP04LLAP01 |
Second filing for the appointment of Paul Ddley John Briggs as a member
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30 Jun 2021 |
LLTM01 |
Termination of appointment of Beng Chai Tay as a member on 30 June 2021
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15 Jun 2021 |
LLAP01 |
Appointment of Julia Mascha Miriam Grundmann as a member on 20 May 2021
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02 Jun 2021 |
LLTM01 |
Termination of appointment of Anna Constantia Wolters as a member on 31 May 2021
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26 May 2021 |
LLAP01 |
Appointment of Mr Stephan Kuebler as a member on 1 May 2021
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