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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04 Oct 2024 |
CH01 |
Director's details changed for Mr Joseph Ian Spaulding on 3 October 2024
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12 Sep 2024 |
AP01 |
Appointment of Mr Luis Miguel Gouveia E Cunha as a director on 12 August 2024
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29 Jun 2024 |
AA |
Full accounts made up to 31 December 2022
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22 Jun 2024 |
TM01 |
Termination of appointment of James Ian Pinder as a director on 21 June 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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23 Feb 2024 |
AP01 |
Appointment of Mr Niall John Mccallum as a director on 19 February 2024
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22 Feb 2024 |
AP01 |
Appointment of Mr Fotios Kampouris as a director on 19 February 2024
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22 Feb 2024 |
AP01 |
Appointment of Ms Rajwinder Kaur as a director on 19 February 2024
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22 Feb 2024 |
AP01 |
Appointment of Mr Kevin Christopher Franklin as a director on 19 February 2024
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22 Feb 2024 |
AP01 |
Appointment of Mr Simon David Payne as a director on 19 February 2024
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31 Oct 2023 |
TM01 |
Termination of appointment of Andrew James Williams as a director on 31 October 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Paul Russell Butcher as a director on 1 September 2023
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05 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 March 2023
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25 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/09/2023
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31 Mar 2023 |
CH01 |
Director's details changed for Mr Paul Russell Butcher on 1 March 2023
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27 Mar 2023 |
AP01 |
Appointment of Mr. Joseph Ian Spaulding as a director on 1 March 2023
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16 Oct 2022 |
CH01 |
Director's details changed for Mr Paul Russell Butcher on 12 November 2021
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16 Oct 2022 |
CH01 |
Director's details changed for Mr James Ian Pinder on 22 June 2020
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16 Oct 2022 |
CH01 |
Director's details changed for Mr James Ian Pinder on 22 June 2020
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16 Oct 2022 |
CH01 |
Director's details changed for Mr Paul Russell Butcher on 12 November 2021
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03 Aug 2022 |
MR01 |
Registration of charge 012174740001, created on 29 July 2022
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03 Aug 2022 |
MR01 |
Registration of charge 012174740002, created on 29 July 2022
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25 May 2022 |
TM02 |
Termination of appointment of Shazna Karim as a secretary on 11 May 2022
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29 Apr 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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