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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31 Jul 2024 |
AA |
Interim accounts made up to 30 April 2024
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23 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2024
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28 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-dividends/company business 10/06/2024
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18 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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05 Dec 2023 |
AP01 |
Appointment of Vital Andreas Schwander as a director on 29 November 2023
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20 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2023
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13 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Jul 2023 |
AP01 |
Appointment of Mr Theodoros Iaponas as a director on 1 July 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Iain James Mckie as a director on 1 July 2023
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30 Jun 2023 |
TM02 |
Termination of appointment of Iain James Mckie as a secretary on 30 June 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of Nils Frowen as a director on 23 June 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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01 Sep 2022 |
TM01 |
Termination of appointment of Rudolf Werner Suter as a director on 1 September 2022
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20 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2022
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30 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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31 May 2022 |
CH01 |
Director's details changed for Miss Kathleen Gallagher on 18 May 2022
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06 May 2022 |
AP01 |
Appointment of Miss Kathleen Gallagher as a director on 3 May 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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04 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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26 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2021
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05 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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09 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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25 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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