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)
|
|
21 Oct 2024 |
LLTM01 |
Termination of appointment of Thibaut Laffaille as a member on 30 September 2024
|
|
|
21 Oct 2024 |
LLTM01 |
Termination of appointment of Anita Jerkovic as a member on 30 September 2024
|
|
|
21 Oct 2024 |
LLTM01 |
Termination of appointment of Alice Leah Alexandre as a member on 30 September 2024
|
|
|
08 Oct 2024 |
LLAP01 |
Appointment of Owen Thomas Jones as a member on 1 June 2024
|
|
|
26 Sep 2024 |
LLCH01 |
Member's details changed for Mrs. Tina Ngai Mei Ng on 11 September 2024
|
|
|
21 Jul 2024 |
LLTM01 |
Termination of appointment of Gwendal Kalkofen as a member on 2 December 2022
|
|
|
17 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
29 May 2024 |
LLCS01 |
Confirmation statement made on 15 May 2024 with no updates
|
|
|
29 May 2024 |
LLCH02 |
Member's details changed for Cgh Uk Acquisition Company Limited on 16 February 2023
|
|
|
22 May 2024 |
LLTM01 |
Termination of appointment of Tatiana Udalova as a member on 14 June 2022
|
|
|
22 May 2024 |
LLPSC02 |
Notification of Tristan Capital Partners Holdings Limited as a person with significant control on 3 July 2023
|
|
|
22 May 2024 |
LLPSC02 |
Notification of Tristan Capital Limited as a person with significant control on 3 July 2023
|
|
|
22 May 2024 |
LLPSC09 |
Withdrawal of a person with significant control statement on 22 May 2024
|
|
|
29 Apr 2024 |
LLTM01 |
Termination of appointment of Gerard Martin Daly as a member on 1 April 2024
|
|
|
29 Apr 2024 |
LLTM01 |
Termination of appointment of Sasha Silver as a member on 1 April 2024
|
|
|
29 Apr 2024 |
LLTM01 |
Termination of appointment of Neil Kalsi as a member on 1 April 2024
|
|
|
29 Apr 2024 |
LLTM01 |
Termination of appointment of Gyongyver Giday as a member on 1 April 2024
|
|
|
29 Apr 2024 |
LLTM01 |
Termination of appointment of Nicholas Edward Vellacott Jenkins as a member on 1 April 2024
|
|
|
29 Apr 2024 |
LLTM01 |
Termination of appointment of Nikolay Spassov Velev as a member on 1 April 2024
|
|
|
29 Apr 2024 |
LLTM01 |
Termination of appointment of Tania Julia La Menza as a member on 5 April 2024
|
|
|
29 Apr 2024 |
LLTM01 |
Termination of appointment of Fabian Meinsen as a member on 5 April 2024
|
|
|
20 Feb 2024 |
RP04LLTM01 |
Second filing for the termination of Peter Randolph as a member
|
|
|
20 Feb 2024 |
RP04LLTM01 |
Second filing for the termination of Camelia Chuah as a member
|
|
|
04 Jan 2024 |
RP04LLTM01 |
Second filing for the termination of Rui Antonio Nogueira Tereso as a member
|
|
|
03 Jan 2024 |
LLTM01 |
Termination of appointment of Peter Randolph as a member on 31 December 2023
-
ANNOTATION
Clarification a second filed TM01 was registered on 20/02/2024.
|
|