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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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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26 May 2021 |
LLAP01 |
Appointment of Dr Miriam Ballhausen as a member on 1 May 2021
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26 May 2021 |
LLAP01 |
Appointment of Ms Carole Anne Bilkis Bodin as a member on 1 May 2021
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26 May 2021 |
LLAP01 |
Appointment of Mr Gavinder Singh Punia as a member on 1 May 2021
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26 May 2021 |
LLAP01 |
Appointment of Mr Richard William Bush as a member on 1 May 2021
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26 May 2021 |
LLAP01 |
Appointment of Ms Teea Janiika Kemppinen as a member on 1 May 2021
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26 May 2021 |
LLAP01 |
Appointment of Mr Christopher David Francis De Mauny as a member on 1 May 2021
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26 May 2021 |
LLAP01 |
Appointment of Ms Catharina Susanne Klumpp as a member on 1 May 2021
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26 May 2021 |
LLAP01 |
Appointment of Mr James Sinclair Baillieu as a member on 1 May 2021
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26 May 2021 |
LLAP01 |
Appointment of Ms Eleanor Victoria Elizabeth Root as a member on 1 May 2021
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18 May 2021 |
LLAP01 |
Appointment of Nick Graeme Peacock as a member on 19 April 2021
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ANNOTATION
Clarification a second filed LLAP01 was registered on 09/09/2021.
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13 May 2021 |
LLTM01 |
Termination of appointment of Ella Maari Mikkola as a member on 13 May 2021
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26 Apr 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2020
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26 Apr 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/20
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26 Apr 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/20
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26 Apr 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/20
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09 Apr 2021 |
LLAP01 |
Appointment of Mr Alexander Immanuel Macquarrie Wojtek as a member on 15 March 2021
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17 Mar 2021 |
LLAP01 |
Appointment of Mr Alex Dixie as a member on 1 March 2021
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16 Feb 2021 |
LLTM01 |
Termination of appointment of Maroun Abi-Nader as a member on 15 February 2021
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