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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10 Feb 2025 |
RP04AP01 |
Second filing for the appointment of Mrs Charlotte Phillips as a director
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06 Jan 2025 |
CS01 |
Confirmation statement made on 5 January 2025 with updates
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16 Oct 2024 |
CH01 |
Director's details changed for Mrs Charlottwe Phillips on 16 October 2024
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16 Oct 2024 |
AP01 |
Appointment of Mrs Charlottwe Phillips as a director on 16 October 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 10/02/2025.
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07 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Aug 2024 |
CH01 |
Director's details changed for Katherine Kemp on 10 May 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Nicole Parker as a director on 4 June 2024
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10 Apr 2024 |
PSC05 |
Change of details for Barings Europe Limited as a person with significant control on 15 October 2018
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26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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03 Aug 2023 |
CH01 |
Director's details changed for Nicole Danielle Parker on 31 July 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Katherine Louise Kemp on 31 July 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Patrick Hoefling as a director on 2 August 2023
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01 Aug 2023 |
AP01 |
Appointment of Nicole Danielle Parker as a director on 31 July 2023
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01 Aug 2023 |
AP01 |
Appointment of Katherine Louise Kemp as a director on 31 July 2023
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01 Aug 2023 |
AP01 |
Appointment of Martin Horne as a director on 31 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Julian Timothy Swayne as a director on 31 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Sheldon M Francis as a director on 31 July 2023
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13 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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20 Sep 2022 |
RP04AP03 |
Second filing for the appointment of Rhian Williams as a secretary
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14 Jun 2022 |
TM02 |
Termination of appointment of Nicholas Emrys Evans as a secretary on 9 May 2022
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14 Jun 2022 |
AP03 |
Appointment of Rhian Williams as a secretary on 9 May 2021
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ANNOTATION
Clarification a second filed AP03 was registered on 20/09/2022.
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22 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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