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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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Oct 2024 |
AP01 |
Appointment of Mr Peter Michael Stein as a director on 29 September 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of Christopher William Bath as a director on 30 September 2024
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02 Oct 2024 |
MR01 |
Registration of charge 002156680011, created on 27 September 2024
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18 Sep 2024 |
AP01 |
Appointment of Mr Saulo Barreto Martiniano as a director on 1 September 2024
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05 Aug 2024 |
RP04AP01 |
Second filing for the appointment of Dr John Leighton Jones as a director
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31 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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08 Jul 2024 |
CH01 |
Director's details changed for Dr Leighton Jones on 16 October 2023
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07 May 2024 |
MR04 |
Satisfaction of charge 002156680010 in full
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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15 May 2023 |
PSC02 |
Notification of Spinnaker Debtco Limited as a person with significant control on 14 December 2022
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15 May 2023 |
PSC07 |
Cessation of Peter Michael Stein as a person with significant control on 14 December 2022
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02 May 2023 |
TM01 |
Termination of appointment of Lesley Sharon Roche as a director on 30 April 2023
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15 Mar 2023 |
MR01 |
Registration of charge 002156680010, created on 9 March 2023
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15 Dec 2022 |
MR04 |
Satisfaction of charge 002156680009 in full
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15 Dec 2022 |
MR04 |
Satisfaction of charge 002156680008 in full
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Jul 2022 |
CH01 |
Director's details changed for Mr Christopher William Bath on 1 January 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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07 Dec 2021 |
TM02 |
Termination of appointment of Alison Philamin Moses as a secretary on 7 December 2021
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14 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Sep 2021 |
MR01 |
Registration of charge 002156680009, created on 31 August 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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28 May 2021 |
TM01 |
Termination of appointment of Paul William Pay as a director on 28 May 2021
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