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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07 Jan 2021 |
LLCH01 |
Member's details changed for Mr John Marcus Heinrich Isedor on 26 February 2019
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06 Jan 2021 |
LLCH01 |
Member's details changed for Heiltje Clement Portugaels on 6 January 2021
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06 Jan 2021 |
LLCH01 |
Member's details changed for Jean Pierre Dawance on 6 January 2020
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30 Nov 2020 |
LLCH02 |
Member's details changed for Falcon Capital Partners Ltd. on 25 November 2019
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13 Aug 2020 |
LLCH01 |
Member's details changed for Elizabeth Lesley Collins on 13 August 2020
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03 Aug 2020 |
LLCS01 |
Confirmation statement made on 3 August 2020 with no updates
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09 Jul 2020 |
LLAD01 |
Registered office address changed from 4 Gransden Business Park Potton Road Abbotsley Saint Neots Pe19 Ty United Kingdom to 1 Charterhouse Mews London EC1M 6BB on 9 July 2020
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01 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jan 2020 |
LLAA01 |
Previous accounting period extended from 31 August 2019 to 31 December 2019
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19 Aug 2019 |
LLCS01 |
Confirmation statement made on 7 August 2019 with no updates
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19 Aug 2019 |
LLAP01 |
Appointment of Heiltje Clement Portugaels as a member on 19 November 2018
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19 Aug 2019 |
LLAP01 |
Appointment of Chng Ee Ming as a member on 17 December 2018
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01 May 2019 |
LLAP02 |
Appointment of Fertiliser Sales Development Limited as a member on 1 May 2019
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25 Apr 2019 |
LLAP01 |
Appointment of Mr Haitham Sobhi Elsheikh as a member on 25 April 2019
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25 Apr 2019 |
LLAP01 |
Appointment of Mrs Adele Lisa Kate Andrews as a member on 25 April 2019
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25 Apr 2019 |
LLAP01 |
Appointment of Mr Robert Charles William Mason as a member on 25 April 2019
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26 Feb 2019 |
LLAP01 |
Appointment of Heinrich Isedor John Marcus as a member on 21 February 2019
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26 Feb 2019 |
LLAP01 |
Appointment of Timothy Brouwer as a member on 21 February 2019
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26 Feb 2019 |
LLAP02 |
Appointment of Sunley Holdings as a member on 21 February 2019
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26 Feb 2019 |
LLAP01 |
Appointment of Susanna Rantale Ibsen as a member on 21 February 2019
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24 Jan 2019 |
LLAP01 |
Appointment of Mr Amit Minocha as a member on 24 January 2019
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22 Jan 2019 |
LLAP01 |
Appointment of Mr Edwin Nigel Paston Guyton as a member on 21 January 2019
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22 Jan 2019 |
LLAP01 |
Appointment of Mr Etienne Szivo as a member on 22 January 2019
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07 Jan 2019 |
LLAP01 |
Appointment of Mr Yeoh Yong Huei Koon as a member on 17 December 2018
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07 Jan 2019 |
LLAP01 |
Appointment of Mr Neoh Chai Chen as a member on 17 December 2018
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