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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20 Aug 2019 |
LLAD02 |
Location of register of charges has been changed from 96 Kensington High St Kensington High Street London W8 4SG England to 96 Kensington High St Kensington High Street London W8 4SG
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20 Aug 2019 |
LLAD02 |
Location of register of charges has been changed to 96 Kensington High St Kensington High Street London W8 4SG
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19 Aug 2019 |
LLPSC01 |
Notification of Brent Robert Morris as a person with significant control on 31 December 2018
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16 Aug 2019 |
LLPSC01 |
Notification of Sameer Aggarwal as a person with significant control on 15 August 2019
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16 Aug 2019 |
LLPSC01 |
Notification of Konstantinos Rokas as a person with significant control on 31 March 2019
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16 Aug 2019 |
LLAP01 |
Appointment of Mr Sameer Aggarwal as a member on 15 August 2019
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16 Aug 2019 |
LLAP01 |
Appointment of Mr Konstantinos Rokas as a member on 31 March 2019
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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17 Oct 2018 |
LLAP01 |
Appointment of Brent Robert Morris as a member on 30 September 2018
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16 Aug 2018 |
LLCS01 |
Confirmation statement made on 7 August 2018 with no updates
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14 Aug 2018 |
LLPSC01 |
Notification of Celsa Susino Ramirez as a person with significant control on 31 July 2018
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14 Aug 2018 |
LLPSC01 |
Notification of Daniel Craig Marcus as a person with significant control on 31 July 2018
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14 Aug 2018 |
LLPSC01 |
Notification of Larah Hennah Naqushbandi as a person with significant control on 31 July 2018
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14 Aug 2018 |
LLPSC04 |
Change of details for Maarten Robertus Adrianus Franciscus Van De Loo as a person with significant control on 31 July 2018
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14 Aug 2018 |
LLPSC04 |
Change of details for Gerardo Javier Puerta Sánchez as a person with significant control on 31 July 2018
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14 Aug 2018 |
LLCH01 |
Member's details changed for Mr Daniel Craig Marcus on 31 July 2018
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14 Aug 2018 |
LLPSC04 |
Change of details for Stefan Schweder as a person with significant control on 14 August 2018
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14 Aug 2018 |
LLPSC04 |
Change of details for Alvaro Santiago Fraile Hildebrandt as a person with significant control on 31 July 2018
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14 Aug 2018 |
LLPSC04 |
Change of details for Tehmur Khan Galindo as a person with significant control on 31 July 2018
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14 Aug 2018 |
LLPSC01 |
Notification of Salman Khan Galindo as a person with significant control on 31 July 2018
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14 Aug 2018 |
LLAP01 |
Appointment of Celsa Susino Ramirez as a member on 31 July 2018
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14 Aug 2018 |
LLAP01 |
Appointment of Mr Daniel Craig Marcus as a member on 31 July 2018
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14 Aug 2018 |
LLAP01 |
Appointment of Lara Hennah Naqushbandi as a member on 31 July 2018
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14 Aug 2018 |
LLAP01 |
Appointment of Salman Khan Galindo as a member on 31 July 2018
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14 Aug 2018 |
LLCH01 |
Member's details changed for Tehmur Khan Galindo on 14 August 2018
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