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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18 Feb 2019 |
LLPSC04 |
Change of details for Mr Christopher Birt as a person with significant control on 1 October 2018
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18 Feb 2019 |
LLPSC04 |
Change of details for Mr Niels Christian Dybdahl-Ovesen as a person with significant control on 1 October 2018
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18 Feb 2019 |
LLCH01 |
Member's details changed for Mr Christopher Birt on 1 October 2018
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18 Feb 2019 |
LLCH01 |
Member's details changed for Mr Niels Christian Dybdahl-Ovesen on 1 October 2018
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18 Feb 2019 |
LLCH01 |
Member's details changed for Mr Carl Magnus Lindquist on 1 October 2018
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18 Feb 2019 |
LLPSC04 |
Change of details for Mr Carl Magnus Lindquist as a person with significant control on 1 October 2018
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18 Feb 2019 |
LLPSC04 |
Change of details for Mr Jakob Mattias Lindquist as a person with significant control on 1 October 2018
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18 Feb 2019 |
LLCH01 |
Member's details changed for Mr Jakob Mattias Lindquist on 1 October 2018
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02 Jul 2018 |
LLTM01 |
Termination of appointment of John Brown Travis as a member on 1 June 2018
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02 Jul 2018 |
LLTM01 |
Termination of appointment of Gustavo Diquez as a member on 1 June 2018
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01 Jun 2018 |
LLPSC07 |
Cessation of Gustavo Diquez as a person with significant control on 1 June 2018
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01 Jun 2018 |
LLPSC07 |
Cessation of John Brown Travis as a person with significant control on 1 June 2018
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30 May 2018 |
LLCS01 |
Confirmation statement made on 17 May 2018 with no updates
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05 Feb 2018 |
AA |
Full accounts made up to 30 April 2017
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08 Nov 2017 |
LLTM01 |
Termination of appointment of Rupert John Jeremy Atkinson as a member on 1 October 2017
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17 Oct 2017 |
LLPSC07 |
Cessation of Rupert John Jeremy Atkinson as a person with significant control on 1 October 2017
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01 Jun 2017 |
LLCS01 |
Confirmation statement made on 17 May 2017 with updates
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24 May 2017 |
LLCH01 |
Member's details changed for Mr Niels Christian Dybdahl-Ovesen on 17 May 2017
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24 May 2017 |
LLCH01 |
Member's details changed for Mr Christopher Birt on 17 May 2017
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29 Apr 2017 |
LLMR01 |
Registration of charge OC3852120001, created on 8 April 2017
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04 Oct 2016 |
LLAP01 |
Appointment of Mr Christopher Birt as a member on 21 September 2016
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05 Sep 2016 |
AA |
Full accounts made up to 30 April 2016
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28 Jun 2016 |
LLTM01 |
Termination of appointment of Gerard Donohue as a member on 15 June 2016
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10 Jun 2016 |
LLAR01 |
Annual return made up to 17 May 2016
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27 Jan 2016 |
LLAP01 |
Appointment of Mr Carl Magnus Lindquist as a member on 24 November 2015
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