Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
14 Aug 2024 |
LLCS01 |
Confirmation statement made on 12 August 2024 with no updates
|
|
|
07 Nov 2023 |
LLAD03 |
Register(s) moved to registered inspection location 10 Temple Back First Floor Templeback Bristol BS1 6FL
|
|
|
07 Nov 2023 |
LLAD02 |
Location of register of charges has been changed to 10 Temple Back First Floor Templeback Bristol BS1 6FL
|
|
|
29 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
17 Aug 2023 |
LLCS01 |
Confirmation statement made on 12 August 2023 with no updates
|
|
|
07 Feb 2023 |
LLCH02 |
Member's details changed for Investindustrial Development S.A. on 26 January 2023
|
|
|
06 Feb 2023 |
LLPSC05 |
Change of details for Investindustrial Management Limited as a person with significant control on 26 January 2023
|
|
|
03 Feb 2023 |
LLAD01 |
Registered office address changed from First Floor One Hoopers Court London SW3 1AF England to First Floor One Hooper's Court London SW3 1AF on 3 February 2023
|
|
|
03 Feb 2023 |
LLPSC05 |
Change of details for Investindustrial Development S.A. as a person with significant control on 26 January 2023
|
|
|
03 Feb 2023 |
LLCH02 |
Member's details changed for Investindustrial Management Limited on 26 January 2023
|
|
|
03 Feb 2023 |
LLPSC05 |
Change of details for Investindustrial Management Limited as a person with significant control on 26 January 2023
|
|
|
16 Jan 2023 |
LLPSC05 |
Change of details for Investindustrial Management Limited as a person with significant control on 10 January 2023
|
|
|
13 Jan 2023 |
LLCH02 |
Member's details changed for Investindustrial Management Limited on 10 January 2023
|
|
|
13 Jan 2023 |
LLAD01 |
Registered office address changed from First Floor Hoopers Court London SW3 1AF England to First Floor One Hoopers Court London SW3 1AF on 13 January 2023
|
|
|
12 Jan 2023 |
LLCH02 |
Member's details changed for Investindustrial Management Limited on 10 January 2023
|
|
|
12 Jan 2023 |
LLPSC05 |
Change of details for Investindustrial Management Limited as a person with significant control on 10 January 2023
|
|
|
12 Jan 2023 |
LLAD01 |
Registered office address changed from 16 Palace Street London SW1E 5JD to First Floor Hoopers Court London SW3 1AF on 12 January 2023
|
|
|
01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
12 Aug 2022 |
LLCS01 |
Confirmation statement made on 12 August 2022 with no updates
|
|
|
11 Jan 2022 |
LLCS01 |
Confirmation statement made on 2 December 2021 with no updates
|
|
|
17 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
26 Apr 2021 |
LLMR01 |
Registration of charge OC4251070003, created on 12 April 2021
|
|
|
26 Apr 2021 |
LLMR01 |
Registration of charge OC4251070004, created on 12 April 2021
|
|
|
15 Jan 2021 |
LLCS01 |
Confirmation statement made on 2 December 2020 with no updates
|
|