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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22 Nov 2024 |
LLTM01 |
Termination of appointment of Neil Mcknight as a member on 22 November 2024
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01 Nov 2024 |
LLTM01 |
Termination of appointment of Richard James Hanson as a member on 31 October 2024
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24 Oct 2024 |
LLAP01 |
Appointment of Mr Timothy David Powell as a member on 14 October 2024
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11 Oct 2024 |
LLPSC07 |
Cessation of Frances Mary Murphy as a person with significant control on 1 October 2024
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11 Oct 2024 |
LLCS01 |
Confirmation statement made on 30 September 2024 with no updates
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11 Oct 2024 |
LLTM01 |
Termination of appointment of Robert Goldbaum as a member on 30 September 2024
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02 Oct 2024 |
LLCH01 |
Member's details changed for Mr Sidanth Rajagopal on 1 April 2023
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02 Oct 2024 |
LLTM01 |
Termination of appointment of Ayesha Khalid Waheed as a member on 30 August 2024
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02 Oct 2024 |
LLCH01 |
Member's details changed for Jami Wintz Mckeon on 6 February 2024
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02 Oct 2024 |
LLCH01 |
Member's details changed for Xavier Maurice Haranger on 30 September 2024
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02 Oct 2024 |
LLPSC04 |
Change of details for Ms Jami Wintz Mckeon as a person with significant control on 6 February 2024
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18 Sep 2024 |
LLAP01 |
Appointment of Antoaneta-Luciana Griebel as a member on 6 September 2024
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17 Sep 2024 |
LLAP01 |
Appointment of Mr Hiroshi John Sheraton as a member on 1 September 2024
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19 Jul 2024 |
LLAP01 |
Appointment of Mr Edward David Craig as a member on 15 July 2024
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19 Jun 2024 |
LLMR01 |
Registration of charge OC3787970001, created on 18 June 2024
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11 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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01 May 2024 |
LLTM01 |
Termination of appointment of Joanna Christoforou as a member on 30 April 2024
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15 Dec 2023 |
LLTM01 |
Termination of appointment of Todd Smith as a member on 1 December 2023
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27 Nov 2023 |
LLCH01 |
Member's details changed for Mr Richard James Hanson on 24 March 2023
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15 Nov 2023 |
LLAP01 |
Appointment of Mr Jeffrey Johnson as a member on 14 November 2023
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12 Oct 2023 |
LLAP01 |
Appointment of Charles Guillaume Dauthier as a member on 1 October 2023
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12 Oct 2023 |
LLAP01 |
Appointment of Xavier Maurice Haranger as a member on 1 October 2023
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12 Oct 2023 |
LLAP01 |
Appointment of Mr Vishnu Vardhan Shankar as a member on 1 October 2023
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12 Oct 2023 |
LLAP01 |
Appointment of Martin Henshall as a member on 1 October 2023
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12 Oct 2023 |
LLAP01 |
Appointment of Steven Lightstone as a member on 1 October 2023
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