Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
|
|
|
02 May 2024 |
LLPSC04 |
Change of details for Mr Ferdinand Peter Gisbert Groos as a person with significant control on 30 April 2024
|
|
|
21 Dec 2023 |
LLCS01 |
Confirmation statement made on 20 December 2023 with no updates
|
|
|
11 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
20 Dec 2022 |
LLCS01 |
Confirmation statement made on 20 December 2022 with no updates
|
|
|
01 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
21 Dec 2021 |
LLCS01 |
Confirmation statement made on 20 December 2021 with no updates
|
|
|
24 Jul 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
13 Jan 2021 |
LLCS01 |
Confirmation statement made on 20 December 2020 with no updates
|
|
|
22 Oct 2020 |
AA |
Full accounts made up to 31 March 2020
|
|
|
02 Jan 2020 |
LLCS01 |
Confirmation statement made on 20 December 2019 with no updates
|
|
|
08 Nov 2019 |
AA |
Full accounts made up to 31 March 2019
|
|
|
16 Oct 2019 |
LLCH02 |
Member's details changed for Cryder Capital Limited on 15 October 2019
|
|
|
27 Dec 2018 |
LLCS01 |
Confirmation statement made on 20 December 2018 with no updates
|
|
|
07 Sep 2018 |
LLAP01 |
Appointment of Mr Michael Palm Andersen as a member on 20 April 2018
|
|
|
07 Sep 2018 |
LLAP01 |
Appointment of Thomas Carreras as a member on 20 April 2018
|
|
|
07 Sep 2018 |
LLAP01 |
Appointment of Sharon Kelly as a member on 20 April 2018
|
|
|
07 Sep 2018 |
LLAA01 |
Current accounting period extended from 31 December 2018 to 31 March 2019
|
|
|
05 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
21 Dec 2017 |
LLCS01 |
Confirmation statement made on 20 December 2017 with no updates
|
|
|
29 Aug 2017 |
AA |
Full accounts made up to 31 December 2016
|
|
|
20 Dec 2016 |
LLCS01 |
Confirmation statement made on 20 December 2016 with updates
|
|
|
02 Nov 2016 |
LLAD03 |
Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead KT22 7TW
|
|
|
02 Nov 2016 |
LLAD02 |
Location of register of charges has been changed to Q3, the Square Randalls Way Leatherhead KT22 7TW
|
|
|
01 Nov 2016 |
LLAD01 |
Registered office address changed from 10 Cork Street 4th Floor London W1S 3PN to Eighth Floor 6 New Street Square London EC4A 3AQ on 1 November 2016
|
|