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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01 Jul 2021 |
LLPSC07 |
Cessation of George Ime Ndiong as a person with significant control on 2 April 2020
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01 Jul 2021 |
LLTM01 |
Termination of appointment of Miguel Almeida as a member on 23 April 2020
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01 Jul 2021 |
LLPSC07 |
Cessation of Miguel Almeida as a person with significant control on 23 April 2020
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01 Jul 2021 |
LLPSC07 |
Cessation of Gregory Baillie as a person with significant control on 1 July 2021
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01 Jul 2021 |
LLTM01 |
Termination of appointment of Gregory Baillie as a member on 1 July 2021
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11 Jun 2021 |
LLAP01 |
Appointment of Mr Gregory Baillie as a member on 1 May 2021
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11 Jun 2021 |
LLPSC01 |
Notification of Gregory Baillie as a person with significant control on 1 May 2021
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01 Jun 2021 |
LLPSC01 |
Notification of James Murray as a person with significant control on 15 May 2021
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01 Jun 2021 |
LLAP01 |
Appointment of Mr James Murray as a member on 15 May 2021
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17 May 2021 |
LLAP01 |
Appointment of Mr Dean Christie as a member on 1 April 2021
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17 May 2021 |
LLPSC01 |
Notification of Filipe Batista as a person with significant control on 1 April 2021
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17 May 2021 |
LLAP01 |
Appointment of Mr Filipe Batista as a member on 1 April 2021
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17 May 2021 |
LLPSC01 |
Notification of Dean Christie as a person with significant control on 1 April 2021
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26 Feb 2021 |
LLPSC01 |
Notification of Aaron Byron as a person with significant control on 7 December 2020
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26 Feb 2021 |
LLAP01 |
Appointment of Mr Aaron Byron as a member on 7 December 2020
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 5 April 2020
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10 Sep 2020 |
LLCS01 |
Confirmation statement made on 14 August 2020 with no updates
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10 Sep 2020 |
LLAD01 |
Registered office address changed from 304 Devonshire House Manor Way Borehamwood WD6 1QQ England to 319 Brentano Suite 720 Centennial Avenue Elstree Borehamwood WD6 3SY on 10 September 2020
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10 Sep 2020 |
LLPSC01 |
Notification of Andrei Crisan as a person with significant control on 3 September 2020
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10 Sep 2020 |
LLAP01 |
Appointment of Mr Andrei Crisan as a member on 3 September 2020
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10 Sep 2020 |
LLAP01 |
Appointment of Mr Zoltan Kocsis as a member on 6 August 2020
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10 Sep 2020 |
LLPSC01 |
Notification of Zoltan Kocsis as a person with significant control on 6 August 2020
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12 Aug 2020 |
LLPSC01 |
Notification of George Ndiong as a person with significant control on 12 February 2020
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12 Aug 2020 |
LLAP01 |
Appointment of Mr George Ime Ndiong as a member on 12 February 2020
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12 Aug 2020 |
LLPSC01 |
Notification of Miguel Almeida as a person with significant control on 6 April 2020
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