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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14 Sep 2017 |
LLCH02 |
Member's details changed for Diamond Head Invest Gmbh on 14 September 2017
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14 Sep 2017 |
LLCH01 |
Member's details changed for Dr Michael Heidecker on 14 September 2017
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03 Jul 2017 |
LLPSC04 |
Change of details for Mr Michael Heidecker as a person with significant control on 6 April 2016
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03 Jul 2017 |
LLPSC04 |
Change of details for Mr Gregory William Branch as a person with significant control on 6 April 2016
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03 Jan 2017 |
LLTM01 |
Termination of appointment of Syfe Capital Limited as a member on 29 December 2016
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03 Jan 2017 |
LLTM01 |
Termination of appointment of Scio Capital Uk Limited as a member on 29 December 2016
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03 Jan 2017 |
LLTM01 |
Termination of appointment of Eucalyptus Capital Limited as a member on 29 December 2016
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08 Dec 2016 |
AA |
Full accounts made up to 29 February 2016
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19 Sep 2016 |
LLCH02 |
Member's details changed for Eucalyptus Capital Limited on 19 September 2016
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19 Sep 2016 |
LLCS01 |
Confirmation statement made on 7 September 2016 with updates
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19 Sep 2016 |
LLCH01 |
Member's details changed for Mr Peter Klaus Schuh on 19 September 2016
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19 Sep 2016 |
LLCH01 |
Member's details changed for Dr Michael Heidecker on 19 September 2016
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19 Feb 2016 |
LLAD01 |
Registered office address changed from C/O Cordium Accounting Ltd Norfolk House 31 st James’S Square London SW1Y 4JJ United Kingdom to C/O Cordium Accounting Ltd Norfolk House 31 st James’S Square London SW1Y 4JJ on 19 February 2016
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19 Feb 2016 |
LLAD01 |
Registered office address changed from 130 Jermyn Street 2nd Floor St James's London SW1Y 4UR to C/O Cordium Accounting Ltd Norfolk House 31 st James’S Square London SW1Y 4JJ on 19 February 2016
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10 Nov 2015 |
AA |
Full accounts made up to 28 February 2015
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27 Oct 2015 |
LLTM01 |
Termination of appointment of Saul Greenberg as a member on 14 October 2015
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07 Sep 2015 |
LLAR01 |
Annual return made up to 7 September 2015
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07 Sep 2015 |
LLCH01 |
Member's details changed for Mr Gregory William Branch on 1 September 2015
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07 Sep 2015 |
LLCH01 |
Member's details changed for Mr Jörn Czech on 1 September 2015
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07 Sep 2015 |
LLCH01 |
Member's details changed for Mr Eric Eastlund on 1 September 2015
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18 Nov 2014 |
LLAR01 |
Annual return made up to 21 October 2014
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18 Nov 2014 |
LLCH01 |
Member's details changed for Mr Peter Schuh on 1 July 2010
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18 Nov 2014 |
LLCH02 |
Member's details changed for Syfe Capital Limited on 30 October 2014
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18 Nov 2014 |
LLCH02 |
Member's details changed for Scio Capital Uk Limited on 29 September 2014
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18 Nov 2014 |
LLCH01 |
Member's details changed for Dr Michael Heidecker on 26 September 2014
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