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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25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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20 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
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16 Apr 2024 |
AP01 |
Appointment of Mr Daniel Crush as a director on 1 April 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr Raman Ojha as a director on 1 March 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Jan Christian Toschka as a director on 29 February 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Purav Patel as a director on 31 March 2024
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21 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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19 Jan 2023 |
TM01 |
Termination of appointment of Bryan Stonehouse as a director on 8 December 2022
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16 Jan 2023 |
AP01 |
Appointment of Mr Sergio Nunez Alvarez as a director on 8 December 2022
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01 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2022
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28 Nov 2022 |
AP04 |
Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022
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18 Nov 2022 |
TM02 |
Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022
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18 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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11 Nov 2021 |
AP01 |
Appointment of Mr Jan Christian Toschka as a director on 1 November 2021
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11 Nov 2021 |
TM01 |
Termination of appointment of Anna Mascolo as a director on 1 November 2021
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20 Oct 2021 |
AP01 |
Appointment of Mr Purav Patel as a director on 11 October 2021
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12 Oct 2021 |
AP01 |
Appointment of Ms Ashleigh Mcdougall as a director on 11 October 2021
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11 Oct 2021 |
TM01 |
Termination of appointment of Adam Richard Harrison as a director on 6 September 2021
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24 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Sep 2021 |
TM01 |
Termination of appointment of Neil John Justice as a director on 7 September 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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07 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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