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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24 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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09 May 2024 |
LLCS01 |
Confirmation statement made on 5 May 2024 with no updates
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30 Nov 2023 |
LLAD01 |
Registered office address changed from Two London Bridge London SE1 9RA United Kingdom to 10 Queen Street Place London EC4R 1AG on 30 November 2023
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16 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 May 2023 |
LLCS01 |
Confirmation statement made on 5 May 2023 with no updates
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06 Feb 2023 |
LLAD02 |
Location of register of charges has been changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 10 Queen Street Place London EC4R 1AG
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26 Sep 2022 |
LLAD02 |
Location of register of charges has been changed from 4th Floor Reading Bridge House George Street Reading Berskhire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB
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30 Jun 2022 |
LLPSC04 |
Change of details for Sushil Shah as a person with significant control on 1 July 2021
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30 Jun 2022 |
LLPSC04 |
Change of details for Michael Sakkas as a person with significant control on 1 July 2021
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27 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 May 2022 |
LLCS01 |
Confirmation statement made on 5 May 2022 with no updates
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09 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Jul 2021 |
LLPSC07 |
Cessation of Richard David Walter Haas as a person with significant control on 1 July 2021
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01 Jul 2021 |
LLTM01 |
Termination of appointment of Richard David Walter Haas as a member on 1 July 2021
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10 May 2021 |
LLCS01 |
Confirmation statement made on 5 May 2021 with no updates
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22 May 2020 |
AA |
Full accounts made up to 31 December 2019
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13 May 2020 |
LLPSC04 |
Change of details for Sushil Shah as a person with significant control on 9 May 2020
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13 May 2020 |
LLCH01 |
Member's details changed for Sushil Shah on 9 May 2020
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13 May 2020 |
LLCS01 |
Confirmation statement made on 5 May 2020 with no updates
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13 May 2020 |
LLPSC04 |
Change of details for Michael Sakkas as a person with significant control on 28 June 2019
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13 May 2020 |
LLCH01 |
Member's details changed for Mr Michael Sakkas on 28 June 2019
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13 May 2020 |
LLCH01 |
Member's details changed for Mr Suhail Ahmed Rahuja on 24 June 2018
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05 May 2020 |
LLAD03 |
Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berskhire RG1 8LS
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05 May 2020 |
LLAD02 |
Location of register of charges has been changed to 4th Floor Reading Bridge House George Street Reading Berskhire RG1 8LS
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24 Apr 2020 |
LLTM01 |
Termination of appointment of Neptos Ltd as a member on 22 April 2020
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