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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22 Oct 2024 |
LLAA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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02 Oct 2024 |
LLPSC07 |
Cessation of Pascal Ange Ambrosi as a person with significant control on 1 October 2024
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02 Oct 2024 |
LLPSC07 |
Cessation of Timothy James Cochrane as a person with significant control on 1 October 2024
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02 Oct 2024 |
LLPSC07 |
Cessation of Guillaume Jabalot as a person with significant control on 1 October 2024
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02 Oct 2024 |
LLPSC07 |
Cessation of Daniel Fischer as a person with significant control on 1 October 2024
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02 Oct 2024 |
LLPSC07 |
Cessation of Wiet Stokhuyzen as a person with significant control on 1 October 2024
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02 Oct 2024 |
LLPSC07 |
Cessation of Mark Patrick Dunfoy as a person with significant control on 1 October 2024
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31 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 Aug 2024 |
LLTM01 |
Termination of appointment of Pawel Czarnowski as a member on 31 July 2024
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01 Aug 2024 |
LLTM01 |
Termination of appointment of Ronan Patrick Tunney as a member on 31 July 2024
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13 Jun 2024 |
LLCH01 |
Member's details changed for Mr Borut Alexander Bokhove on 13 June 2024
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28 May 2024 |
LLCS01 |
Confirmation statement made on 25 May 2024 with no updates
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12 Apr 2024 |
LLAP01 |
Appointment of Antoine Druais as a member on 1 April 2024
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10 Apr 2024 |
LLAP01 |
Appointment of Mr Jan Stypulkowski as a member on 1 April 2024
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26 Feb 2024 |
LLMR01 |
Registration of charge OC3199720018, created on 19 February 2024
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20 Feb 2024 |
LLTM01 |
Termination of appointment of Rose S.A.M. as a member on 31 January 2024
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13 Dec 2023 |
LLCH01 |
Member's details changed for Mr Daniel Fischer on 12 December 2023
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13 Dec 2023 |
LLPSC04 |
Change of details for Mr Daniel Fischer as a person with significant control on 12 December 2023
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27 Nov 2023 |
LLCH01 |
Member's details changed for Mr Edward Jonathan Tymms Shuckburgh on 16 November 2023
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19 Sep 2023 |
LLTM01 |
Termination of appointment of Claudia Paniker Rumeu as a member on 1 September 2023
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18 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Aug 2023 |
LLTM01 |
Termination of appointment of Thomas Lloyd-Evans as a member on 20 August 2023
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18 Jul 2023 |
LLAP02 |
Appointment of Rose S.A.M. as a member on 31 January 2022
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18 Jul 2023 |
LLTM01 |
Termination of appointment of Rose S.A.M. as a member on 31 January 2022
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08 Jun 2023 |
LLCS01 |
Confirmation statement made on 25 May 2023 with no updates
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