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 Francesco Cacciabue on 16 August 2018
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04 Oct 2018 |
LLCH01 |
Member's details changed for Henrik Urbansky 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 |
LLCH01 |
Member's details changed for Mr Jordi Lopez Francesch 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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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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28 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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04 Sep 2018 |
LLCS01 |
Confirmation statement made on 30 August 2018 with no updates
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28 Aug 2018 |
RP04LLAP01 |
Second filing for the appointment of Henrik Urbansky as a member
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13 Jun 2018 |
LLAP01 |
Appointment of Mr Jordi Lopez Francesch as a member on 2 May 2018
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01 Jun 2018 |
LLAP01 |
Appointment of Mr Claudio Vescovo as a member on 2 May 2018
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30 May 2018 |
LLAP01 |
Appointment of Henrik Urbansky as a member on 2 May 2018
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ANNOTATION
Clarification a second filed LLAP01 was registered on 28/08/2018
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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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28 Sep 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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04 Sep 2017 |
LLPSC01 |
Notification of Stephen Scott Lawrence as a person with significant control on 6 April 2016
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01 Sep 2017 |
LLCS01 |
Confirmation statement made on 30 August 2017 with no updates
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01 Sep 2017 |
LLPSC01 |
Notification of Francesco Cacciabue as a person with significant control on 6 April 2016
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01 Sep 2017 |
LLPSC01 |
Notification of Joost Hessel Louis Bergsma as a person with significant control on 6 April 2016
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01 Sep 2017 |
LLPSC01 |
Notification of Peter Robert Dickson as a person with significant control on 6 April 2016
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01 Sep 2017 |
LLPSC09 |
Withdrawal of a person with significant control statement on 1 September 2017
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16 Sep 2016 |
AA |
Group of companies' accounts made up to 31 December 2015
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13 Sep 2016 |
LLCS01 |
Confirmation statement made on 30 August 2016 with updates
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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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