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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22 Oct 2024 |
AP01 |
Appointment of Mr Daniel Joaquin Horton as a director on 17 October 2024
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21 Oct 2024 |
AP01 |
Appointment of Mr Christopher Johnson as a director on 17 October 2024
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21 Oct 2024 |
AP01 |
Appointment of Mr Mark Wood as a director on 17 October 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Paul Harding as a director on 30 September 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Abderrahmane Beloucif as a director on 19 July 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Blair Alexander Mcleish as a director on 12 July 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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25 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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19 Jan 2023 |
CH01 |
Director's details changed for Mr Abderrahmane Beloucif on 18 January 2023
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10 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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27 Sep 2022 |
AP01 |
Appointment of Valentina Baldini as a director on 26 September 2022
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27 Sep 2022 |
AP01 |
Appointment of Mr Steven Moore as a director on 26 September 2022
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27 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Alexandre Makram-Ebeid as a director on 6 September 2022
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05 Jul 2022 |
AP01 |
Appointment of Mr Abderrahmane Beloucif as a director on 29 June 2022
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05 Jul 2022 |
AP01 |
Appointment of Mr John Morrison as a director on 29 June 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Greig Lindsay Russell as a director on 21 June 2022
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05 May 2022 |
TM01 |
Termination of appointment of Anastasiya Lyashchenko as a director on 29 April 2022
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08 Feb 2022 |
CH03 |
Secretary's details changed for Lorraine Amanda Dunlop on 2 August 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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25 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Aug 2021 |
AP01 |
Appointment of Mr Greig Lindsay Russell as a director on 23 July 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ England to 10th Floor, 245 Hammersmith Road London W6 8PW on 2 August 2021
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04 Jun 2021 |
AA |
Full accounts made up to 31 December 2019
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