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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19 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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09 May 2019 |
LLCS01 |
Confirmation statement made on 5 May 2019 with no updates
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10 Sep 2018 |
RP04LLCS01 |
Second filing of Confirmation Statement dated 05/05/2017
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22 Aug 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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20 Aug 2018 |
LLPSC04 |
Change of details for Michael Sakkas as a person with significant control on 20 August 2018
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20 Aug 2018 |
LLCH01 |
Member's details changed for Mr Michael Sakkas on 20 August 2018
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20 Aug 2018 |
LLCH01 |
Member's details changed for Sushil Shah on 20 August 2018
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20 Aug 2018 |
LLPSC04 |
Change of details for Richard David Walter Haas as a person with significant control on 20 August 2018
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20 Aug 2018 |
LLCH01 |
Member's details changed for Richard David Walter Haas on 20 August 2018
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20 Aug 2018 |
LLAD01 |
Registered office address changed from , 55 Baker Street, London, W1U 8EW to Two London Bridge London SE1 9RA on 20 August 2018
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15 May 2018 |
LLCS01 |
Confirmation statement made on 5 May 2018 with no updates
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15 May 2018 |
LLPSC07 |
Cessation of Theo Phanos as a person with significant control on 29 December 2017
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05 Jan 2018 |
LLAP02 |
Appointment of Neptos Ltd as a member on 29 December 2017
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05 Jan 2018 |
LLTM01 |
Termination of appointment of Nicopolis Limited as a member on 29 December 2017
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05 Jan 2018 |
LLCH01 |
Member's details changed for Mr Michael Sakkas on 29 December 2017
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05 Jan 2018 |
LLCH01 |
Member's details changed for Sushil Shah on 29 December 2017
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05 Jan 2018 |
LLTM01 |
Termination of appointment of Theo Phanos as a member on 29 December 2017
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02 Nov 2017 |
LLCH02 |
Member's details changed for Cvc Holdings Ltd on 27 October 2017
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14 Aug 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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10 Aug 2017 |
LLPSC04 |
Change of details for Sushil Shah as a person with significant control on 6 April 2016
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10 Aug 2017 |
LLPSC04 |
Change of details for Mr Theo Phanos as a person with significant control on 6 April 2016
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10 Aug 2017 |
LLCH01 |
Member's details changed for Mr Suhail Ahmed Rahuja on 20 June 2014
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10 Aug 2017 |
LLCH01 |
Member's details changed for Mr Suhail Ahmed Rahuja on 22 October 2012
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10 Aug 2017 |
LLPSC04 |
Change of details for Sushil Shah as a person with significant control on 6 April 2016
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10 Aug 2017 |
LLCH01 |
Member's details changed for Mr Suhail Ahmed Rahuja on 15 November 2011
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