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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15 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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07 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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04 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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01 Oct 2021 |
PSC04 |
Change of details for Danielle Beissah Katri as a person with significant control on 30 September 2021
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01 Oct 2021 |
PSC04 |
Change of details for Michael Martin Hugo Gross as a person with significant control on 30 September 2021
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30 Sep 2021 |
PSC04 |
Change of details for Michael Martin Hugo Gross as a person with significant control on 30 September 2021
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30 Sep 2021 |
PSC04 |
Change of details for Danielle Beissah Katri as a person with significant control on 30 September 2021
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29 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2021
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28 Jun 2021 |
TM01 |
Termination of appointment of Alan Dominique Jenkins as a director on 24 June 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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25 May 2021 |
AP01 |
Appointment of Mr Andrew Herbert Armstrong as a director on 24 May 2021
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03 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2021
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02 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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05 Feb 2020 |
PSC04 |
Change of details for Michael Martin Hugo Gross as a person with significant control on 1 February 2020
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05 Feb 2020 |
PSC04 |
Change of details for Danielle Beissah Katri as a person with significant control on 1 February 2020
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03 Feb 2020 |
PSC04 |
Change of details for Danielle Beissah Katri as a person with significant control on 1 February 2020
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03 Feb 2020 |
PSC04 |
Change of details for Michael Martin Hugo Gross as a person with significant control on 1 February 2020
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21 Nov 2019 |
AA |
Full accounts made up to 31 March 2019
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27 Jun 2019 |
AP01 |
Appointment of Katharine Jane Collyer as a director on 17 June 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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14 Mar 2019 |
PSC04 |
Change of details for Danielle Beissah Katri as a person with significant control on 28 February 2019
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