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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01 Nov 2024 |
AP01 |
Appointment of Mr Jonathan Wayne Lewis as a director on 1 November 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Paul Spanswick as a director on 1 November 2024
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27 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2024
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07 Aug 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2024
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26 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2024
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21 Aug 2023 |
TM01 |
Termination of appointment of Andrew Douglas Bowley as a director on 21 August 2023
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31 Jul 2023 |
AA |
Full accounts made up to 31 March 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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09 May 2023 |
AP01 |
Appointment of Mr Magnus Henry Peter Falk as a director on 26 April 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Jeremy Bernard Soames as a director on 28 February 2023
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16 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Ralston Roberts Jnr as a director on 7 December 2022
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28 Oct 2022 |
AP01 |
Appointment of Mr Daisuke Mototani as a director on 20 October 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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05 May 2022 |
TM01 |
Termination of appointment of Takeo Aoki as a director on 4 May 2022
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24 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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18 Nov 2020 |
AA |
Full accounts made up to 31 March 2020
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21 Oct 2020 |
MR01 |
Registration of charge 019159610015, created on 16 October 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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14 Feb 2020 |
MR04 |
Satisfaction of charge 019159610013 in full
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18 Dec 2019 |
MR01 |
Registration of charge 019159610014, created on 2 December 2019
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13 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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09 Dec 2019 |
AP01 |
Appointment of Mr Andrew Douglas Bowley as a director on 9 December 2019
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