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 Oct 2024 |
AP01 |
Appointment of Mr Sebastiaan Hesselink as a director on 10 October 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Paul Andrew Westcott as a director on 1 October 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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18 Apr 2024 |
CH01 |
Director's details changed for Mr Olimpio Manuel Duarte Salgueiro on 16 April 2024
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09 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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16 Oct 2023 |
CH01 |
Director's details changed for Mr Olimpio Manuel Duarte Salgueiro on 18 June 2022
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25 Jul 2023 |
AP01 |
Appointment of Mrs Rachel Tozer as a director on 19 July 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of James William Morton as a director on 19 July 2023
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19 Jul 2023 |
AP01 |
Appointment of Dr Samantha Bruce as a director on 19 July 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with updates
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04 Apr 2023 |
AP01 |
Appointment of Mr Paul Andrew Westcott as a director on 1 April 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Nigel Atkinson as a director on 31 March 2023
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22 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of David Neil Williams as a director on 1 July 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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27 Apr 2022 |
AP01 |
Appointment of Mr Olimpio Manuel Duarte Salgueiro as a director on 25 April 2022
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11 Apr 2022 |
AP01 |
Appointment of Mr Richard Simpson as a director on 31 March 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Gary Brown as a director on 31 March 2022
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22 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Jul 2021 |
AP03 |
Appointment of Lynette Jean Cherryl Carter as a secretary on 29 July 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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04 May 2021 |
AA |
Full accounts made up to 31 December 2019
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08 Mar 2021 |
CH01 |
Director's details changed for Nigel Atkinson on 24 February 2021
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29 May 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
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