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 Feb 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 May 2024 |
LLCS01 |
Confirmation statement made on 8 May 2024 with no updates
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Jun 2023 |
LLCS01 |
Confirmation statement made on 8 May 2023 with no updates
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20 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Jun 2022 |
LLCS01 |
Confirmation statement made on 8 May 2022 with no updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Jun 2021 |
LLPSC01 |
Notification of Martin Robert Maclean as a person with significant control on 1 January 2021
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24 Jun 2021 |
LLPSC01 |
Notification of Paul Dennis Cozens as a person with significant control on 1 January 2021
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24 Jun 2021 |
LLPSC09 |
Withdrawal of a person with significant control statement on 24 June 2021
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24 Jun 2021 |
LLCS01 |
Confirmation statement made on 8 May 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Jan 2021 |
LLAA01 |
Previous accounting period shortened from 31 May 2020 to 31 March 2020
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04 Jan 2021 |
LLTM01 |
Termination of appointment of Andreas Martin Wietzke as a member on 31 December 2020
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04 Jan 2021 |
LLTM01 |
Termination of appointment of Gerold Fiesser as a member on 31 December 2020
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04 Jan 2021 |
LLAP01 |
Appointment of Doctor Martin Robert Maclean as a member on 31 December 2020
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08 Oct 2020 |
LLCH01 |
Member's details changed for Dr Gerold Fiesser on 25 September 2020
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01 Oct 2020 |
LLTM01 |
Termination of appointment of Ilya Kazi as a member on 25 September 2020
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07 Jul 2020 |
LLCS01 |
Confirmation statement made on 8 May 2020 with no updates
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07 Jul 2020 |
LLPSC08 |
Notification of a person with significant control statement
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07 Jul 2020 |
LLPSC07 |
Cessation of Ilya Kazi as a person with significant control on 15 October 2019
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07 Jul 2020 |
LLPSC07 |
Cessation of Gerold Fiesser as a person with significant control on 15 October 2019
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07 Jul 2020 |
LLPSC07 |
Cessation of Paul Dennis Cozens as a person with significant control on 15 October 2019
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26 Jun 2020 |
LLMR01 |
Registration of charge OC4272520001, created on 23 June 2020
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24 Oct 2019 |
LLAP01 |
Appointment of Mr Andreas Martin Wietzke as a member on 15 October 2019
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