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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10 May 2018 |
LLAP01 |
Appointment of Thomas Royston Bowles as a member on 1 April 2018
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10 May 2018 |
LLAP01 |
Appointment of Slavi Marinov Marinov as a member on 1 April 2018
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10 May 2018 |
LLAP01 |
Appointment of Mr Hinesh Dhiroo Kalian as a member on 1 April 2018
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10 May 2018 |
LLAP01 |
Appointment of Alexander Law Nixon as a member on 1 April 2018
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10 May 2018 |
LLAP01 |
Appointment of Andrea Mondelci as a member on 1 April 2018
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01 Feb 2018 |
RP04LLCH01 |
Second filing to change the details of Matthew Walter Sargaison as a member
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01 Feb 2018 |
RP04LLCH01 |
Second filing to change the details of Antoine Hubert Joseph Marie Forterre as a member
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01 Feb 2018 |
RP04LLCH01 |
Second filing to change the details of Sandy Campbell Rattray as a member
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15 Jan 2018 |
LLCH01 |
Member's details changed for Matthew Walter Sargaison on 11 January 2018
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ANNOTATION
Clarification a second filed LLCH01 was registered on 01/02/2018.
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15 Jan 2018 |
LLCH01 |
Member's details changed for Antoine Hubert Joseph Marie Forterre on 8 January 2018
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ANNOTATION
Clarification a second filed LLCH01 was registered on 01/02/2018.
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15 Jan 2018 |
LLCH01 |
Member's details changed for Sandy Campbell Rattray on 11 January 2018
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ANNOTATION
Clarification a second filed LLCH01 was registered on 01/02/2018.
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22 Dec 2017 |
LLCS01 |
Confirmation statement made on 11 December 2017 with no updates
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22 Dec 2017 |
LLPSC07 |
Cessation of Darrel Yawitch as a person with significant control on 30 November 2017
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22 Dec 2017 |
LLPSC01 |
Notification of Otto Anthonie Christoffel Van Hemert as a person with significant control on 1 April 2017
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22 Dec 2017 |
LLPSC01 |
Notification of Thomas Taylor as a person with significant control on 1 May 2017
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22 Dec 2017 |
LLPSC01 |
Notification of Graham Scott Robertson as a person with significant control on 1 April 2017
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22 Dec 2017 |
LLPSC01 |
Notification of James Julian Munro as a person with significant control on 1 September 2017
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22 Dec 2017 |
LLPSC01 |
Notification of Andrew Stewart Burrows as a person with significant control on 1 April 2017
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22 Dec 2017 |
LLPSC01 |
Notification of Francis James Bovell Blackburn as a person with significant control on 1 April 2017
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21 Dec 2017 |
LLCH01 |
Member's details changed for Rory James De Poulton Ferguson on 21 December 2017
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13 Dec 2017 |
LLTM01 |
Termination of appointment of Murray Joseph Steel as a member on 17 November 2017
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13 Dec 2017 |
LLTM01 |
Termination of appointment of Timothy Cameron Rainsford as a member on 17 November 2017
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12 Oct 2017 |
LLAP01 |
Appointment of Mr Thomas Taylor as a member on 1 May 2017
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08 Sep 2017 |
LLAP01 |
Appointment of Mr James Julian Munro as a member on 1 September 2017
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30 Aug 2017 |
AA |
Full accounts made up to 31 March 2017
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