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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17 Jan 2025 |
AP01 |
Appointment of Philip Mark Boot as a director on 10 January 2025
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16 Jan 2025 |
TM01 |
Termination of appointment of Peter Gioertz-Carlsen as a director on 10 January 2025
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06 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with no updates
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07 Nov 2024 |
CH01 |
Director's details changed for Mr Louis Rutter on 28 October 2024
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23 Jul 2024 |
CH01 |
Director's details changed for Sebastiaan Augustinus Johannes Maria Padberg on 11 March 2024
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27 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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13 May 2024 |
RP04AP01 |
Second filing for the appointment of Ruby Ali-Brett as a director
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03 May 2024 |
AP01 |
Appointment of Ruby All-Brett as a director on 30 April 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 13/05/2024.
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03 May 2024 |
TM01 |
Termination of appointment of Pauline Louise Hogg as a director on 30 April 2024
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07 Feb 2024 |
AP01 |
Appointment of Sebastiaan Augustinus Johannes Maria Padberg as a director on 1 January 2024
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ANNOTATION
Part Admin Removed The director's address on the AP01 was administratively removed from the register on 17/07/2024 as the material was not properly delivered.
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07 Feb 2024 |
TM01 |
Termination of appointment of Anne-Frances Ball as a director on 1 January 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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01 Aug 2023 |
AP01 |
Appointment of Mrs Anne-Frances Ball as a director on 31 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Afshin Amirahmadi as a director on 31 July 2023
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19 Jul 2023 |
TM01 |
Termination of appointment of Simon Kin-Man Ho as a director on 17 July 2023
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19 Jul 2023 |
AP01 |
Appointment of Louis Rutter as a director on 17 July 2023
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06 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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25 May 2022 |
AP01 |
Appointment of Mogens Kaspersen as a director on 24 May 2022
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25 May 2022 |
TM01 |
Termination of appointment of Morten Holm Jensen as a director on 24 May 2022
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13 Apr 2022 |
CH01 |
Director's details changed for Pauline Louise Hogg on 28 February 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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14 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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27 May 2021 |
CH01 |
Director's details changed for Mr Simon Kin-Man Ho on 24 May 2021
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