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)
|
|
23 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
03 Jul 2024 |
AP01 |
Appointment of David Niotakis as a director on 26 June 2024
|
|
|
21 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with updates
|
|
|
29 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2023
- GBP 20,500,000
- USD 795,000,000
|
|
|
17 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
17 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
17 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
22 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
03 Jul 2023 |
CH01 |
Director's details changed for Richard Alan Avery on 30 June 2023
|
|
|
20 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
|
|
|
02 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
28 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
28 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
14 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
01 Jul 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
|
|
|
02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
20 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2021
- GBP 20,500,000
- USD 700,000,000
|
|
|
29 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
|
|
|
23 Mar 2021 |
TM01 |
Termination of appointment of Abel Martins Alexandre as a director on 17 March 2021
|
|
|
06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
01 Jul 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
|
|
|
02 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
- GBP 20,500,000
- USD 480,000,000
|
|
|
10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
27 Jun 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with no updates
|
|
|
12 Jun 2019 |
AP01 |
Appointment of Abel Martins Alexandre as a director on 7 June 2019
|
|