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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26 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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06 Sep 2024 |
LLTM01 |
Termination of appointment of Caspar Antonius Berendsen as a member on 4 September 2024
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19 Aug 2024 |
LLCH01 |
Member's details changed for Bruno Otmar Schick on 1 August 2024
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12 Jul 2024 |
LLCH01 |
Member's details changed for Mr Alexander Francis Stewart Leslie on 11 June 2024
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05 Jun 2024 |
LLCS01 |
Confirmation statement made on 23 May 2024 with no updates
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05 Apr 2024 |
LLAP01 |
Appointment of Julia Casper Kahr as a member on 15 March 2024
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22 Mar 2024 |
LLPSC08 |
Notification of a person with significant control statement
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22 Mar 2024 |
LLPSC07 |
Cessation of Stuart Anderson Mcalpine as a person with significant control on 1 February 2024
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08 Mar 2024 |
LLCH01 |
Member's details changed for Mr Supraj Ram Rajagopalan on 31 January 2024
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08 Mar 2024 |
LLCH01 |
Member's details changed for Mr Stuart Anderson Mcalpine on 31 January 2024
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08 Mar 2024 |
LLCH01 |
Member's details changed for Mrs Alexandra Caroline Hess on 14 January 2024
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16 Jan 2024 |
LLCH01 |
Member's details changed for Mr Alexander Francis Stewart Leslie on 1 August 2022
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16 Jan 2024 |
LLTM01 |
Termination of appointment of Matthew James Sabben-Clare as a member on 31 December 2023
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06 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 May 2023 |
LLCS01 |
Confirmation statement made on 23 May 2023 with no updates
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12 Dec 2022 |
AAMD |
Amended group of companies' accounts made up to 31 December 2021
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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27 May 2022 |
LLCS01 |
Confirmation statement made on 20 May 2022 with no updates
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28 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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05 Oct 2021 |
LLCH01 |
Member's details changed for Mr Maxim Devin Crewe on 1 July 2021
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09 Jun 2021 |
LLCS01 |
Confirmation statement made on 20 May 2021 with no updates
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21 May 2021 |
LLCH01 |
Member's details changed for Mr Matthew James Sabben-Clare on 31 March 2021
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26 Apr 2021 |
LLTM01 |
Termination of appointment of Xavier Geismar as a member on 31 December 2020
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15 Mar 2021 |
LLAA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
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11 Jan 2021 |
LLPSC04 |
Change of details for Mr Stuart Anderson Mcalpine as a person with significant control on 9 November 2020
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