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)
|
|
07 Jul 2020 |
LLMR01 |
Registration of charge OC4251920001, created on 30 June 2020
|
|
|
26 Mar 2020 |
LLAP01 |
Appointment of Steve Wren as a member on 1 January 2020
|
|
|
02 Jan 2020 |
LLCH01 |
Member's details changed for Mr Mohamed Hassan Lutfy Ossman on 18 June 2019
|
|
|
02 Jan 2020 |
LLCH01 |
Member's details changed for Mr Brian Glyn Williams on 18 June 2019
|
|
|
19 Dec 2019 |
LLCS01 |
Confirmation statement made on 19 December 2019 with no updates
|
|
|
11 Dec 2019 |
LLCS01 |
Confirmation statement made on 9 December 2019 with no updates
|
|
|
04 Nov 2019 |
LLCH01 |
Member's details changed for Mr Stephen Marks on 18 June 2019
|
|
|
01 Nov 2019 |
LLCH01 |
Member's details changed for Mr Laurence Warren Finger on 18 June 2019
|
|
|
16 Jul 2019 |
LLCH01 |
Member's details changed for Mr Stephen Peter Jeffery on 18 June 2019
|
|
|
16 Jul 2019 |
LLCH01 |
Member's details changed for Mr Stephen Marks on 18 June 2019
|
|
|
16 Jul 2019 |
LLCH01 |
Member's details changed for Mr Laurence Warren Finger on 18 June 2019
|
|
|
11 Jul 2019 |
LLCH01 |
Member's details changed for Mr Marc Voulters on 18 June 2019
|
|
|
11 Jul 2019 |
LLCH01 |
Member's details changed for Mr David Sinanan on 18 June 2019
|
|
|
04 Jul 2019 |
LLCH01 |
Member's details changed for Mr Brian Glyn Williams on 30 April 2019
|
|
|
04 Jul 2019 |
LLCH01 |
Member's details changed for Mr Mohamed Hassan Lutfy Ossman on 30 April 2019
|
|
|
24 Jun 2019 |
LLCH01 |
Member's details changed for Mr Richard Barry Rosenberg on 18 June 2019
|
|
|
19 Jun 2019 |
LLAD01 |
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
|
|
|
13 May 2019 |
LLAP02 |
Appointment of Etl Holdings (Uk) Ltd as a member on 30 April 2019
|
|
|
03 May 2019 |
LLPSC02 |
Notification of Etl Holdings (Uk) Ltd as a person with significant control on 30 April 2019
|
|
|
03 May 2019 |
LLPSC09 |
Withdrawal of a person with significant control statement on 3 May 2019
|
|
|
02 May 2019 |
ANNOTATION |
Rectified LLTM01 was removed from the public register on 28/06/2019 as it was invalid or ineffective.
|
|
|
02 May 2019 |
ANNOTATION |
Rectified LLTM01 was removed from the public register on 28/06/2019 as it was invalid or ineffective.
|
|
|
02 May 2019 |
LLAP02 |
Appointment of Ekwilliams Accountants Limited as a member on 30 April 2019
|
|
|
29 Mar 2019 |
LLAP01 |
Appointment of Mr Charles John Bradbrook as a member on 13 March 2019
|
|
|
28 Mar 2019 |
LLAP01 |
Appointment of Mrs Zuleikha Cassim as a member on 13 March 2019
|
|