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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12 Aug 2024 |
AP01 |
Appointment of Ruwan Upendra Weerasekera as a director on 2 August 2024
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12 Jul 2024 |
AAMD |
Amended full accounts made up to 31 December 2023
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03 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Jun 2024 |
AP01 |
Appointment of Ms Rachel Lord as a director on 16 May 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Stephen Harold Cohen as a director on 20 May 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Christian Clausen as a director on 5 April 2024
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29 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 December 2020
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29 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 December 2023
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20 Dec 2023 |
CS01 |
12/12/23 Statement of Capital gbp 235166444.79
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 29/12/2023
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10 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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06 Dec 2023 |
CH01 |
Director's details changed for Justine Clair Anderson on 31 August 2022
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13 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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08 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Ms Justine Clair Anderson as a director
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13 Aug 2022 |
TM01 |
Termination of appointment of Stacey Mullin Outhwaite as a director on 6 July 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of James Edward Fishwick as a director on 20 July 2022
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28 Jul 2022 |
AP01 |
Appointment of Ms Justine Claire Anderson as a director on 12 July 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 08/11/2022
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07 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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23 Jul 2021 |
AP01 |
Appointment of Mr Matthieu Benoit Duncan as a director on 21 July 2021
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21 Jul 2021 |
AP01 |
Appointment of Ms Deborah Clarke as a director on 21 July 2021
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06 May 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Apr 2021 |
AP01 |
Appointment of Mr Stephen Harold Cohen as a director on 15 April 2021
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26 Apr 2021 |
TM01 |
Termination of appointment of Rachel Lord as a director on 15 April 2021
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18 Jan 2021 |
TM01 |
Termination of appointment of Colin Roy Thomson as a director on 11 December 2020
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