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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22 Jul 2024 |
LLCS01 |
Confirmation statement made on 11 July 2024 with no updates
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22 Jul 2024 |
LLCH02 |
Member's details changed for Jacobs Ag on 12 July 2024
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22 Jul 2024 |
LLTM01 |
Termination of appointment of Justin Lewis-Oakes as a member on 1 July 2024
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22 Jul 2024 |
LLTM01 |
Termination of appointment of Sofia Helgesson as a member on 1 July 2024
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22 Jul 2024 |
LLTM01 |
Termination of appointment of Carlos Trejo Velasco as a member on 1 July 2024
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16 Jul 2024 |
LLCH01 |
Member's details changed for Timothy Pirrie-Franks on 1 July 2024
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16 Jul 2024 |
LLAP01 |
Appointment of Timothy Pirrie-Franks as a member on 1 May 2024
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12 Jul 2024 |
LLCH02 |
Member's details changed for Jacobs Ag on 12 July 2024
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12 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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13 Mar 2024 |
LLAD01 |
Registered office address changed from C/O Menzies Llp Solent 3000a Parkway Whiteley Hampshire PO15 7FX United Kingdom to 10 Stratton Street London W1J 8LG on 13 March 2024
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03 Mar 2024 |
LLCH01 |
Member's details changed for Justin Lewis-Oakes on 20 February 2024
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28 Feb 2024 |
LLAP01 |
Appointment of Justin Lewis-Oakes as a member on 8 January 2024
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27 Feb 2024 |
LLPSC08 |
Notification of a person with significant control statement
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26 Feb 2024 |
LLPSC07 |
Cessation of Sebolelo Kutlo Nono Gebhardt as a person with significant control on 31 January 2024
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26 Feb 2024 |
LLPSC07 |
Cessation of Josselin Antoine Jean Ithier De Roquemaurel as a person with significant control on 20 February 2024
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26 Feb 2024 |
LLTM01 |
Termination of appointment of Josselin Antoine Jean Ithier De Roquemaurel as a member on 20 February 2024
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16 Feb 2024 |
LLTM01 |
Termination of appointment of Sebolelo Kutlo Nono Gebhardt as a member on 31 January 2024
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21 Dec 2023 |
LLAP01 |
Appointment of Carlos Trejo Velasco as a member on 1 October 2023
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21 Dec 2023 |
LLAP01 |
Appointment of Sofia Helgesson as a member on 11 September 2023
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17 Nov 2023 |
RP04LLAP01 |
Second filing for the appointment of Josselin Antoine Ithier De Roquemaurel as a member
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15 Nov 2023 |
RP04LLAP01 |
Second filing for the appointment of Sebolelo Kutlo Nono Gebhardt as a member
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11 Jul 2023 |
LLCS01 |
Confirmation statement made on 11 July 2023 with no updates
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05 Jul 2023 |
LLPSC04 |
Change of details for Sebolelo Kutlo Nono Gebhardt as a person with significant control on 29 June 2023
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