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 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with no updates
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31 Dec 2024 |
TM01 |
Termination of appointment of Antimo Perretta as a director on 31 December 2024
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16 Dec 2024 |
TM02 |
Termination of appointment of Moya Jane Hayhurst as a secretary on 13 December 2024
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16 Dec 2024 |
AP03 |
Appointment of Mrs Karina Jane Bye as a secretary on 13 December 2024
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13 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Sep 2024 |
AP01 |
Appointment of Sir David Morgan Sloman as a director on 1 September 2024
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21 Jun 2024 |
AP03 |
Appointment of Mrs Moya Jane Hayhurst as a secretary on 19 June 2024
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20 Jun 2024 |
TM02 |
Termination of appointment of Caroline Anne Riddy as a secretary on 19 June 2024
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09 Feb 2024 |
CH01 |
Director's details changed for Tara Maria Theresa Foley on 19 December 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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11 Jan 2024 |
TM01 |
Termination of appointment of Gabriele Mirjam Bamberger as a director on 5 January 2024
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10 Jan 2024 |
AP01 |
Appointment of Mr Nicolas Joseph Michel Leclercq as a director on 5 January 2024
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08 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2023
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23 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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31 Aug 2023 |
TM01 |
Termination of appointment of Claudio Gienal as a director on 31 August 2023
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28 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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04 May 2023 |
AP01 |
Appointment of Ranjit Singh as a director on 4 May 2023
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18 Apr 2023 |
CH01 |
Director's details changed for Mr Claudio Gienal on 28 June 2022
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03 Apr 2023 |
TM01 |
Termination of appointment of Tracy Nicola Garrad as a director on 31 March 2023
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09 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Ms Tara Maria Theresa Foley as a director
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12 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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11 Nov 2022 |
AP01 |
Appointment of Gabriele Mirjam Bamberger as a director on 4 November 2022
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05 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Jul 2022 |
TM01 |
Termination of appointment of Giacomo Gigantiello as a director on 29 June 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Jonathan Scott Wheway as a director on 30 June 2022
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