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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25 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Feb 2024 |
LLCS01 |
Confirmation statement made on 27 January 2024 with no updates
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07 Feb 2024 |
LLPSC04 |
Change of details for Mr Michael Brian Dorrell as a person with significant control on 18 September 2023
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23 Jan 2024 |
LLTM01 |
Termination of appointment of Stonepeak Partners (Uk) Holdings Llc as a member on 27 November 2023
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04 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Jul 2023 |
LLPSC04 |
Change of details for Mr Michael Brian Dorrell as a person with significant control on 24 July 2023
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27 Jul 2023 |
LLCH01 |
Member's details changed for Daniel Wong on 24 July 2023
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27 Jul 2023 |
LLCH01 |
Member's details changed for Mr. Nikolaus Woloszczuk on 24 July 2023
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24 Jul 2023 |
LLAD01 |
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
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07 Mar 2023 |
LLPSC07 |
Cessation of Trent Dean Vichie as a person with significant control on 31 March 2021
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07 Mar 2023 |
LLPSC04 |
Change of details for Mr Michael Brian Dorrell as a person with significant control on 22 December 2020
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07 Mar 2023 |
LLPSC04 |
Change of details for Mr Trent Dean Vichie as a person with significant control on 22 December 2020
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07 Mar 2023 |
LLPSC01 |
Notification of Michael Brian Dorrell as a person with significant control on 28 January 2020
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07 Mar 2023 |
LLPSC01 |
Notification of Trent Dean Vichie as a person with significant control on 28 January 2020
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02 Feb 2023 |
LLCS01 |
Confirmation statement made on 27 January 2023 with no updates
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15 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Jul 2022 |
LLAP01 |
Appointment of Daniel Wong as a member on 19 April 2022
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14 Jul 2022 |
LLAP01 |
Appointment of Mr. Nikolaus Woloszczuk as a member on 6 December 2021
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12 Jul 2022 |
LLDE01 |
Change of status notice
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02 Feb 2022 |
LLCS01 |
Confirmation statement made on 27 January 2022 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Jul 2021 |
LLPSC09 |
Withdrawal of a person with significant control statement on 21 July 2021
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10 Feb 2021 |
LLAD01 |
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 10 February 2021
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31 Jan 2021 |
LLCS01 |
Confirmation statement made on 27 January 2021 with no updates
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21 Jan 2021 |
LLAP02 |
Appointment of Stonepeak Partners (Uk) Holdings Ii Llc as a member on 17 December 2020
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