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)
|
|
04 Mar 2024 |
LLAP01 |
Appointment of Mr Rasmus Joel Edvard Areskoug as a member on 4 March 2024
|
|
|
15 Dec 2023 |
LLCS01 |
Confirmation statement made on 15 December 2023 with no updates
|
|
|
18 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
11 Aug 2023 |
LLMR01 |
Registration of charge OC3247980007, created on 4 August 2023
|
|
|
10 Jul 2023 |
LLTM01 |
Termination of appointment of Teemu Eemeli Mattila as a member on 30 June 2023
|
|
|
16 May 2023 |
LLPSC04 |
Change of details for Mr Nenad Joseph Marovac as a person with significant control on 1 January 2023
|
|
|
15 May 2023 |
LLPSC04 |
Change of details for Mr Steven Jeffrey Schlenker as a person with significant control on 1 January 2023
|
|
|
04 May 2023 |
LLPSC04 |
Change of details for Mr Nenad Joseph Marovac as a person with significant control on 1 January 2023
|
|
|
04 May 2023 |
LLPSC01 |
Notification of Steven Jeffrey Schlenker as a person with significant control on 1 January 2023
|
|
|
02 May 2023 |
LLCH01 |
Member's details changed for Mr. Steven Jeffrey Schlenker on 1 January 2023
|
|
|
09 Feb 2023 |
LLAP01 |
Appointment of Ms Sarah Kreik as a member on 25 January 2023
|
|
|
20 Dec 2022 |
LLCS01 |
Confirmation statement made on 20 December 2022 with no updates
|
|
|
11 Oct 2022 |
LLAP01 |
Appointment of Mr. Steven Jeffrey Schlenker as a member on 8 August 2022
|
|
|
11 Oct 2022 |
LLAP01 |
Appointment of Mr. Cyrus Hessabi as a member on 1 September 2022
|
|
|
22 Sep 2022 |
LLTM01 |
Termination of appointment of Alessandro Babini as a member on 31 August 2022
|
|
|
07 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
14 Feb 2022 |
LLTM01 |
Termination of appointment of Ragnar Jongen as a member on 31 December 2021
|
|
|
23 Dec 2021 |
LLCS01 |
Confirmation statement made on 20 December 2021 with no updates
|
|
|
29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
04 Jun 2021 |
LLAP01 |
Appointment of Mr Alessandro Babini as a member on 1 May 2021
|
|
|
21 Dec 2020 |
LLCS01 |
Confirmation statement made on 20 December 2020 with no updates
|
|
|
01 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
06 Mar 2020 |
LLAP01 |
Appointment of Ms Susann Natalie Aulbach as a member on 20 January 2020
|
|
|
13 Jan 2020 |
LLCS01 |
Confirmation statement made on 20 December 2019 with no updates
|
|
|
30 Sep 2019 |
LLMR01 |
Registration of charge OC3247980006, created on 27 September 2019
|
|