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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28 Jan 2025 |
LLTM01 |
Termination of appointment of Simon John Hooper as a member on 31 December 2024
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10 Dec 2024 |
LLCS01 |
Confirmation statement made on 29 November 2024 with no updates
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15 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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11 Apr 2024 |
LLTM01 |
Termination of appointment of Timothy William John Turnbull as a member on 31 March 2024
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29 Nov 2023 |
LLCS01 |
Confirmation statement made on 29 November 2023 with no updates
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03 Oct 2023 |
LLTM01 |
Termination of appointment of Robert James Whitwell Martin as a member on 30 September 2023
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03 Oct 2023 |
LLTM01 |
Termination of appointment of Nicholas Andrew Fox as a member on 30 September 2023
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03 Oct 2023 |
LLTM01 |
Termination of appointment of Eric Biren as a member on 30 September 2023
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03 Oct 2023 |
LLTM01 |
Termination of appointment of Kevin James Darcy as a member on 30 September 2023
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03 Oct 2023 |
LLPSC07 |
Cessation of Kevin James D'arcy as a person with significant control on 30 September 2023
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15 Sep 2023 |
LLPSC07 |
Cessation of Mec Global Partners Europe Inc as a person with significant control on 15 September 2023
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18 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 Mar 2023 |
LLTM01 |
Termination of appointment of Helen Gail Muir as a member on 31 March 2023
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24 Mar 2023 |
LLAP02 |
Appointment of Mecgpe (Sp) Inc. as a member on 31 December 2022
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24 Mar 2023 |
LLCH02 |
Member's details changed for Mec Global Partners Europe Inc on 31 December 2022
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04 Jan 2023 |
LLTM01 |
Termination of appointment of Jason Christian Oram as a member on 31 December 2022
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13 Dec 2022 |
LLCH01 |
Member's details changed for Robert James Whitwell Martin on 5 July 2022
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12 Dec 2022 |
LLCS01 |
Confirmation statement made on 30 November 2022 with no updates
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09 Dec 2022 |
LLPSC01 |
Notification of Russell Andrew Chaplin as a person with significant control on 7 July 2022
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10 Oct 2022 |
LLPSC07 |
Cessation of Jason Christian Oram as a person with significant control on 10 October 2022
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10 Oct 2022 |
LLCH01 |
Member's details changed for Mr Jason Christian Oram on 10 October 2022
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04 Jul 2022 |
LLAD01 |
Registered office address changed from 42 Berners Street London W1T 3nd England to 5th Floor 42 Berners Street London W1T 3nd on 4 July 2022
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04 Jul 2022 |
LLAD01 |
Registered office address changed from 15 Sloane Square London SW1W 8ER to 42 Berners Street London W1T 3nd on 4 July 2022
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10 Jun 2022 |
LLAP01 |
Appointment of Dr Russell Andrew Chaplin as a member on 1 June 2022
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09 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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