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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12 Nov 2024 |
LLCS01 |
Confirmation statement made on 12 November 2024 with no updates
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17 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Nov 2023 |
LLCS01 |
Confirmation statement made on 12 November 2023 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 May 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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15 Nov 2022 |
LLCS01 |
Confirmation statement made on 12 November 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Nov 2021 |
LLCS01 |
Confirmation statement made on 12 November 2021 with no updates
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Nov 2020 |
LLCS01 |
Confirmation statement made on 12 November 2020 with no updates
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17 Nov 2020 |
LLCH02 |
Member's details changed for Eiser Finance Limited on 22 September 2020
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Sep 2020 |
LLTM01 |
Termination of appointment of Vivian Kin Fon Nicoli as a member on 15 September 2020
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28 Sep 2020 |
LLAP02 |
Appointment of Eiser Finance Limited as a member on 22 September 2020
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19 Nov 2019 |
LLCS01 |
Confirmation statement made on 12 November 2019 with no updates
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12 Nov 2019 |
LLPSC04 |
Change of details for Mr Hans Rupprecht Wilhelm Meissner as a person with significant control on 12 November 2019
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25 Oct 2019 |
LLCH01 |
Member's details changed for Ms Vivian Kin Fon Nicoli on 25 October 2019
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15 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 May 2019 |
LLAD01 |
Registered office address changed from Kajaine House 57-67 High Street Edgware HA8 7DD England to 42-46 Station Road Edgware HA8 7AB on 17 May 2019
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17 May 2019 |
LLCH01 |
Member's details changed for Ms Vivian Kin Fon Nicoli on 17 May 2019
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17 May 2019 |
LLCH01 |
Member's details changed for Mr Hans Rupprecht Wilhelm Meissner on 17 May 2019
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26 Nov 2018 |
LLCS01 |
Confirmation statement made on 12 November 2018 with no updates
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31 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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12 Apr 2018 |
LLTM01 |
Termination of appointment of Hafeez Ahmed as a member on 14 March 2018
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20 Feb 2018 |
LLCH01 |
Member's details changed for Ms Vivian Kin Fon Nicoli on 15 February 2018
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