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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05 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2024
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05 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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17 May 2024 |
AP01 |
Appointment of Jakub Fast as a director on 8 May 2024
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17 Apr 2024 |
AP01 |
Appointment of Mr Kevin Patrick Watters as a director on 15 April 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Jane Drury Moran as a director on 16 April 2024
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05 Apr 2024 |
MA |
Memorandum and Articles of Association
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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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11 Mar 2024 |
AP01 |
Appointment of Ms Diane Vanessa Macfarlane as a director on 27 February 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Ann Teresa Doherty as a director on 1 February 2024
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09 Aug 2023 |
TM01 |
Termination of appointment of Sanjiv Dwarka Somani as a director on 6 August 2023
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15 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2023 |
MA |
Memorandum and Articles of Association
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01 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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03 May 2023 |
CH01 |
Director's details changed for Mrs Lorraine Littell-Pape on 2 May 2023
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03 May 2023 |
TM01 |
Termination of appointment of Winfried Franz Wilhelm Bischoff as a director on 25 April 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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24 Jan 2023 |
CH03 |
Secretary's details changed for Hina Patel on 24 January 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Clive Peter Adamson on 8 January 2023
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01 Dec 2022 |
AP01 |
Appointment of Mr Sanjiv Dwarka Somani as a director on 16 November 2022
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25 Aug 2022 |
AP01 |
Appointment of Mr Keith Charles William Morgan as a director on 11 August 2022
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10 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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09 Feb 2022 |
CH01 |
Director's details changed for Ms Jane Drury Moran on 1 February 2022
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31 Jan 2022 |
CH01 |
Director's details changed for Mr Matthew Paul Melling on 26 January 2022
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