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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04 Oct 2018 |
LLCH01 |
Member's details changed for Mr Peter Robert Dickson on 16 August 2018
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04 Oct 2018 |
LLCH01 |
Member's details changed for Mr Francesco Cacciabue on 16 August 2018
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04 Oct 2018 |
LLCH01 |
Member's details changed for Mr Stephen Scott Lawrence on 16 August 2018
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04 Oct 2018 |
LLPSC04 |
Change of details for Mr Francesco Cacciabue as a person with significant control on 16 August 2018
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04 Oct 2018 |
LLPSC04 |
Change of details for Mr Peter Robert Dickson as a person with significant control on 16 August 2018
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04 Oct 2018 |
LLPSC04 |
Change of details for Mr Stephen Scott Lawrence as a person with significant control on 16 August 2018
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04 Oct 2018 |
LLPSC04 |
Change of details for Mr Joost Hessel Louis Bergsma as a person with significant control on 16 August 2018
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20 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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25 Apr 2018 |
LLPSC04 |
Change of details for Mr Stephen Scott Lawrence as a person with significant control on 1 February 2018
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25 Apr 2018 |
LLCH01 |
Member's details changed for Mr Stephen Scott Lawrence on 1 February 2018
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15 Jan 2018 |
LLCS01 |
Confirmation statement made on 29 November 2017 with no updates
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29 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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14 Dec 2016 |
LLCS01 |
Confirmation statement made on 29 November 2016 with updates
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16 Sep 2016 |
AA |
Full accounts made up to 31 December 2015
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18 Dec 2015 |
LLAR01 |
Annual return made up to 29 November 2015
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10 Nov 2015 |
LLCH01 |
Member's details changed for Mr Francesco Cacciabue on 1 October 2015
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03 Oct 2015 |
AA |
Group of companies' accounts made up to 31 December 2014
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03 Sep 2015 |
LLMR01 |
Registration of charge OC3702820001, created on 28 August 2015
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03 Sep 2015 |
LLMR01 |
Registration of charge OC3702820003, created on 28 August 2015
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03 Sep 2015 |
LLMR01 |
Registration of charge OC3702820002, created on 28 August 2015
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03 Sep 2015 |
LLMR01 |
Registration of charge OC3702820005, created on 28 August 2015
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03 Sep 2015 |
LLMR01 |
Registration of charge OC3702820004, created on 28 August 2015
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21 Jul 2015 |
LLCH01 |
Member's details changed for Stephen Scott Lawrence on 16 July 2015
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21 Jul 2015 |
LLCH01 |
Member's details changed for Peter Robert Dickson on 16 July 2015
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19 Dec 2014 |
LLAR01 |
Annual return made up to 29 November 2014
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