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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27 May 2022 |
RP04LLTM01 |
Second filing for the termination of Anne-Jan Jager as a member
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20 May 2022 |
RP04LLAP01 |
Second filing for the appointment of Justin Armstrong as a member
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17 May 2022 |
LLAP02 |
Appointment of Tristan Equity Partners Lp as a member on 7 March 2022
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17 May 2022 |
LLAP02 |
Appointment of Cgh Uk Acquisition Company Limited as a member on 7 March 2022
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17 May 2022 |
RP04LLTM01 |
Second filing for the termination of Priyan Uditha Manatunga as a member
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25 Apr 2022 |
LLTM01 |
Termination of appointment of Kick Van Der Wel as a member on 15 February 2022
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13 Apr 2022 |
LLAP01 |
Appointment of Miss Anita Jerkovic as a member on 25 October 2021
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13 Apr 2022 |
LLAP01 |
Appointment of Mrs Olivia Griffiths as a member on 1 September 2021
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13 Apr 2022 |
LLAP01 |
Appointment of Mr Justin Armstrong as a member on 24 January 2022
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ANNOTATION
Clarification a second filed LLAP01 was registered on 20/05/2022.
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13 Apr 2022 |
LLAP01 |
Appointment of Tania Julia La Menza as a member on 1 September 2021
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13 Apr 2022 |
LLAP01 |
Appointment of Tatiana Udalova as a member on 10 January 2022
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13 Apr 2022 |
LLAP01 |
Appointment of Gwendal Kalkofen as a member on 26 May 2021
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13 Apr 2022 |
LLAP01 |
Appointment of Mrs. Tina Ngai Mei Ng as a member on 1 September 2021
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13 Apr 2022 |
LLAP01 |
Appointment of Beatrice Sofie Freiberger as a member on 1 September 2021
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24 Mar 2022 |
LLMR01 |
Registration of charge OC3751980017, created on 17 March 2022
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24 Mar 2022 |
LLMR01 |
Registration of charge OC3751980018, created on 17 March 2022
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20 Jan 2022 |
LLTM01 |
Termination of appointment of Edoardo Crotta as a member on 30 April 2021
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ANNOTATION
Clarification a second filed LLTM01 was registered on 27/05/2022 and 18/05/2023.
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20 Jan 2022 |
LLTM01 |
Termination of appointment of Sameer Godbole as a member on 30 April 2020
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ANNOTATION
Clarification a second filed LLTM01 was registered on 27/05/2022.
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20 Jan 2022 |
LLTM01 |
Termination of appointment of Anne-Jan Jager as a member on 30 April 2021
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ANNOTATION
Clarification a second filed LLTM01 was registered on 27/05/2022.
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20 Jan 2022 |
LLTM01 |
Termination of appointment of Priyan Uditha Manatunga as a member on 30 April 2021
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ANNOTATION
Clarification a second filed LLTM01 was registered on 17/05/2022.
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13 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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21 May 2021 |
LLCS01 |
Confirmation statement made on 15 May 2021 with no updates
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14 May 2021 |
LLAP01 |
Appointment of Ashil Sodha as a member on 22 March 2021
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17 Apr 2021 |
LLCH01 |
Member's details changed for Joanne Rothwell on 15 April 2021
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25 Mar 2021 |
LLAP01 |
Appointment of Kristian Smyth as a member on 1 September 2020
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