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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09 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2024
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15 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Jul 2024 |
AP01 |
Appointment of Kalina Alexieva Scott as a director on 24 June 2024
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24 Jun 2024 |
AP03 |
Appointment of Mr George Michael Petrou as a secretary on 24 June 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
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22 May 2024 |
TM01 |
Termination of appointment of Adrian Livingston Williams as a director on 1 May 2024
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02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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16 Oct 2023 |
AAMD |
Amended full accounts made up to 31 December 2022
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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19 Dec 2022 |
TM02 |
Termination of appointment of Tony Ferguson as a secretary on 30 November 2022
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31 Oct 2022 |
AP01 |
Appointment of Mr Paul Mccann as a director on 14 October 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Paul Stanley Lawrence as a director on 1 July 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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22 Mar 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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22 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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22 Nov 2021 |
SH08 |
Change of share class name or designation
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25 Jun 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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26 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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20 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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08 Apr 2020 |
PSC02 |
Notification of Ascom Holding Ag as a person with significant control on 6 April 2016
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08 Apr 2020 |
TM01 |
Termination of appointment of Claes Sture Bertil Odman as a director on 18 March 2020
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08 Apr 2020 |
TM01 |
Termination of appointment of Dino Merico as a director on 6 March 2020
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