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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07 Feb 2025 |
AP01 |
Appointment of Mr Adam Herringer as a director on 7 February 2025
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30 Jan 2025 |
CS01 |
Confirmation statement made on 22 January 2025 with updates
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17 Jan 2025 |
TM01 |
Termination of appointment of Robert Simon Like as a director on 17 January 2025
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15 Jan 2025 |
AP01 |
Appointment of Ms Marcia Coelho Manarin as a director on 14 January 2025
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19 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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03 Dec 2024 |
AP01 |
Appointment of Hon Alexander Robert Hambro as a director on 1 December 2024
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03 Dec 2024 |
AP01 |
Appointment of Mr Mark Scott Ibbotson as a director on 1 December 2024
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02 Dec 2024 |
AP01 |
Appointment of Mr Robert Simon Like as a director on 1 December 2024
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02 Dec 2024 |
TM01 |
Termination of appointment of Marcia Coelho Manarin as a director on 1 December 2024
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02 Dec 2024 |
TM01 |
Termination of appointment of Adam Herringer as a director on 1 December 2024
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01 Dec 2024 |
TM01 |
Termination of appointment of John Geoffrey Beaumont as a director on 1 December 2024
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01 Dec 2024 |
AP03 |
Appointment of Mr John Geoffrey Beaumont as a secretary on 1 December 2024
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01 Dec 2024 |
AP01 |
Appointment of Ms Gemma Claire Godfrey as a director on 1 December 2024
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01 Dec 2024 |
AP01 |
Appointment of Ms Nicola Mitford-Slade as a director on 1 December 2024
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01 Dec 2024 |
AP01 |
Appointment of Mr Michael John Cuthbert as a director on 1 December 2024
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01 Dec 2024 |
AP01 |
Appointment of Mr Adam Herringer as a director on 1 December 2024
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01 Dec 2024 |
TM01 |
Termination of appointment of Jeremy David Taylor-Firth as a director on 1 December 2024
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01 Dec 2024 |
TM01 |
Termination of appointment of Michael Charles Seabrook as a director on 1 December 2024
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01 Dec 2024 |
TM01 |
Termination of appointment of Robert Simon Like as a director on 1 December 2024
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01 Dec 2024 |
AP01 |
Appointment of Ms Marcia Coelho Manarin as a director on 1 December 2024
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01 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Galin Ivanov Ganchev as a director on 11 October 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Robert Hvide Macleod as a director on 11 June 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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08 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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