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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23 Jun 2023 |
LLCH01 |
Member's details changed for Mr Alberto Riva on 1 September 2022
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06 Jun 2023 |
LLCS01 |
Confirmation statement made on 22 May 2023 with no updates
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02 Mar 2023 |
LLAP01 |
Appointment of Mr Lionel Gregory Philippe Hill as a member on 1 August 2022
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02 Mar 2023 |
LLAP01 |
Appointment of Mr Peter Michel as a member on 1 January 2023
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02 Mar 2023 |
LLTM01 |
Termination of appointment of Christopher Thomas Crozier as a member on 31 December 2022
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13 Feb 2023 |
LLCH01 |
Member's details changed for Mr Michail Zekkos on 16 January 2023
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13 Feb 2023 |
LLCH01 |
Member's details changed for Mr Robin Bell-Jones on 16 January 2023
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25 Oct 2022 |
LLTM01 |
Termination of appointment of Lionel Gregory Philippe Hill as a member on 3 October 2022
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15 Sep 2022 |
LLAP01 |
Appointment of Mr Lionel Gregory Philippe Hill as a member on 1 August 2022
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01 Sep 2022 |
LLAD03 |
Register(s) moved to registered inspection location C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
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31 Aug 2022 |
LLAD02 |
Location of register of charges has been changed to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
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03 Aug 2022 |
RP04LLAP01 |
Second filing for the appointment of Sebastien Floch as a member
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10 Jun 2022 |
LLCS01 |
Confirmation statement made on 22 May 2022 with no updates
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17 May 2022 |
LLTM01 |
Termination of appointment of Florian Dominik Kreuzer as a member on 31 December 2021
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06 May 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Dec 2021 |
LLAP01 |
Appointment of Mr Sebastien Floch as a member on 8 November 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 03/08/2022
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03 Dec 2021 |
LLAP01 |
Appointment of Simon Roggentin as a member on 22 September 2021
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03 Dec 2021 |
LLAP01 |
Appointment of Mr Ola Nordquist as a member on 9 July 2021
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03 Dec 2021 |
LLAP01 |
Appointment of Dimitrios Tzivelis as a member on 4 August 2021
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30 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Jun 2021 |
LLCS01 |
Confirmation statement made on 22 May 2021 with no updates
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10 Jun 2021 |
LLCH01 |
Member's details changed for Robin Bell-Jones on 1 March 2021
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10 Jun 2021 |
LLCH01 |
Member's details changed for Richard Andrew Sanders on 1 January 2011
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04 Jun 2021 |
LLTM01 |
Termination of appointment of Mubasher Ahmad Sheikh as a member on 30 April 2021
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04 Jun 2021 |
LLCH01 |
Member's details changed for Mr Philip Sebastian Muelder on 1 July 2012
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