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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11 Jan 2019 |
LLTM01 |
Termination of appointment of Peter James Mather as a member on 1 May 2018
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11 Jan 2019 |
LLTM01 |
Termination of appointment of Karol Jakub Bartos as a member on 1 May 2018
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11 Jan 2019 |
LLTM01 |
Termination of appointment of Christopher Shane Mitchel Webb as a member on 1 August 2018
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11 Jan 2019 |
LLTM01 |
Termination of appointment of Monica O'neill as a member on 1 December 2017
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11 Jan 2019 |
LLTM01 |
Termination of appointment of Daniel Steven Harris as a member on 1 May 2018
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24 May 2018 |
LLCS01 |
Confirmation statement made on 15 May 2018 with no updates
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24 May 2018 |
LLAP01 |
Appointment of Joanne Rothwell as a member on 1 April 2018
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30 Oct 2017 |
LLCH01 |
Member's details changed for Ms Monica O'neill on 30 October 2017
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25 Oct 2017 |
LLAP01 |
Appointment of Anne-Jan Jager as a member on 1 October 2017
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19 Oct 2017 |
RP04LLAP01 |
Second filing for the appointment of Fabian Meinsen as a member
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10 Oct 2017 |
AA |
Full accounts made up to 30 April 2017
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02 Oct 2017 |
LLCH01 |
Member's details changed for Mr Jean-Philippe Jean-Jacques Blangy on 2 October 2017
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02 Oct 2017 |
LLCH01 |
Member's details changed for Karol Jakub Bartos on 2 October 2017
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02 Oct 2017 |
LLCH01 |
Member's details changed for Mr Benjamin James Newman on 2 October 2017
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20 Sep 2017 |
LLCH01 |
Member's details changed for Adam Wilson Smith on 1 February 2016
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20 Sep 2017 |
LLCH01 |
Member's details changed for Nikolay Spassov Velev on 1 September 2016
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20 Sep 2017 |
LLCH01 |
Member's details changed for Alexander Nik Haigh on 20 September 2017
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20 Sep 2017 |
LLAP01 |
Appointment of Fabian Meinsen as a member on 31 August 2017
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ANNOTATION
Clarification a second filed LLAP01 was registered on 19/10/2017.
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07 Jun 2017 |
LLAD03 |
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
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07 Jun 2017 |
LLCS01 |
Confirmation statement made on 15 May 2017 with updates
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05 May 2017 |
LLMR01 |
Registration of charge OC3751980006, created on 27 April 2017
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05 May 2017 |
LLMR01 |
Registration of charge OC3751980007, created on 27 April 2017
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17 Jan 2017 |
AA |
Full accounts made up to 30 April 2016
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05 Dec 2016 |
LLMR01 |
Registration of charge OC3751980005, created on 30 November 2016
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04 Oct 2016 |
LLAP01 |
Appointment of Gerard Daly as a member on 1 September 2016
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