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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29 Apr 2020 |
LLAP01 |
Appointment of Mr Thomas Lloyd-Evans as a member on 1 April 2020
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29 Apr 2020 |
LLAP01 |
Appointment of Ms Sophie Hoas as a member on 1 April 2020
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29 Apr 2020 |
LLAP01 |
Appointment of Mr Pawel Czarnowski as a member on 1 April 2020
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29 Apr 2020 |
LLAP01 |
Appointment of Mr Raphael Candelier as a member on 1 April 2020
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18 Apr 2020 |
LLMR01 |
Registration of charge OC3199720008, created on 3 April 2020
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18 Apr 2020 |
LLMR01 |
Registration of charge OC3199720009, created on 3 April 2020
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16 Apr 2020 |
LLMR01 |
Registration of charge OC3199720007, created on 3 April 2020
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07 Oct 2019 |
LLCH01 |
Member's details changed for Mr Edward Jonathan Tymms Shuckburgh on 6 September 2019
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07 Oct 2019 |
LLPSC04 |
Change of details for Mr Edward Jonathan Tymms Shuckburgh as a person with significant control on 6 September 2019
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30 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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29 Jul 2019 |
LLCH01 |
Member's details changed for Mr Henry Johnson on 12 July 2019
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30 May 2019 |
LLCS01 |
Confirmation statement made on 25 May 2019 with no updates
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28 May 2019 |
LLCH01 |
Member's details changed for Mr Henry Johnson on 27 May 2019
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01 May 2019 |
LLTM01 |
Termination of appointment of Sylvain Berger-Duquene as a member on 30 April 2019
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01 Nov 2018 |
LLCH01 |
Member's details changed for Mr Antoine De Peguilhan on 1 August 2018
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01 Nov 2018 |
LLCH01 |
Member's details changed for Mr Ramzi Moubarak on 1 October 2018
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08 Oct 2018 |
LLAP01 |
Appointment of Mr Ronan Tunney as a member on 3 September 2018
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08 Oct 2018 |
LLAP01 |
Appointment of Mr Ramzi Moubarak as a member on 27 September 2018
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10 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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14 Aug 2018 |
LLAP01 |
Appointment of Mr Richard Lawrence as a member on 1 August 2018
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05 Jun 2018 |
LLCS01 |
Confirmation statement made on 25 May 2018 with no updates
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10 May 2018 |
LLPSC01 |
Notification of Daniel Fischer as a person with significant control on 30 April 2018
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10 May 2018 |
LLCH01 |
Member's details changed for Mr Daniel Fischer on 1 January 2018
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10 May 2018 |
LLPSC07 |
Cessation of Sylvain Berger-Duquene as a person with significant control on 30 April 2018
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12 Apr 2018 |
LLTM01 |
Termination of appointment of Mads Peter Hansen as a member on 28 February 2018
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