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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19 Jul 2023 |
LLCS01 |
Confirmation statement made on 18 July 2023 with no updates
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14 Jun 2023 |
LLAP01 |
Appointment of Mr Qingqing Meng as a member on 2 May 2023
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08 Mar 2023 |
LLAP01 |
Appointment of Mr Nicholas Gregory Msitu Howe as a member on 1 March 2023
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27 Dec 2022 |
LLAP01 |
Appointment of Mr James Richard Williams as a member on 13 December 2022
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03 Oct 2022 |
LLTM01 |
Termination of appointment of Matthieu Hubert Jean Billiet as a member on 30 September 2022
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Sep 2022 |
LLTM01 |
Termination of appointment of Vandit Shah as a member on 26 September 2022
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16 Sep 2022 |
LLAD01 |
Registered office address changed from 4th Floor, Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 16 September 2022
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30 Aug 2022 |
LLAP01 |
Appointment of Mr Adam Pasztor as a member on 26 August 2022
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15 Aug 2022 |
LLTM01 |
Termination of appointment of Arpad Odry as a member on 1 August 2022
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03 Aug 2022 |
LLAD01 |
Registered office address changed from 86 Jermyn Street London SW1Y 6JD England to 4th Floor, Reading Bridge House George Street Reading Berkshire RG1 8LS on 3 August 2022
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01 Aug 2022 |
LLCS01 |
Confirmation statement made on 18 July 2022 with no updates
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01 Aug 2022 |
LLAD01 |
Registered office address changed from 86 Jermyn Street 4/F, 86 Jermyn Street London SW1Y 6JD England to 86 Jermyn Street London SW1Y 6JD on 1 August 2022
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15 Jun 2022 |
LLAP01 |
Appointment of Mr Grant Michael Wilks as a member on 14 June 2022
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20 May 2022 |
LLAP01 |
Appointment of Mr Kaifeng Chen as a member on 20 May 2022
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22 Apr 2022 |
LLAP01 |
Appointment of Mr Fernando Mendonça Domingues as a member on 21 April 2022
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22 Apr 2022 |
LLAP01 |
Appointment of Mr Jonathan Klaassen as a member on 21 April 2022
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22 Apr 2022 |
LLAP01 |
Appointment of Mr Philippe Fourcade as a member on 20 April 2022
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16 Apr 2022 |
LLAP01 |
Appointment of Mr Nezam Amin Bagherzade as a member on 14 April 2022
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21 Mar 2022 |
LLAP01 |
Appointment of Mr Silvio Peruzzo as a member on 7 March 2022
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15 Jan 2022 |
LLPSC05 |
Change of details for Symmetry Services (Uk) Limited as a person with significant control on 17 July 2017
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14 Jan 2022 |
LLTM01 |
Termination of appointment of Domenico Veronese as a member on 13 January 2022
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11 Jan 2022 |
LLAP01 |
Appointment of Mr Dominic La Hausse De Lalouviere as a member on 31 December 2021
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01 Dec 2021 |
LLAP01 |
Appointment of Dr Gianluca Luigi Ettore Squassi as a member on 1 December 2021
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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