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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23 Jan 2025 |
CS01 |
Confirmation statement made on 21 December 2024 with updates
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11 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2024
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04 Oct 2024 |
AP01 |
Appointment of Mr Krishnan Anil Nair as a director on 1 October 2024
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08 Jul 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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29 Apr 2024 |
TM01 |
Termination of appointment of Thierry Delsol as a director on 28 April 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Paul Scott Stephens as a director on 28 April 2024
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16 Apr 2024 |
AP01 |
Appointment of Mr Campbell David Fleming as a director on 15 April 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Christopher John Marshall as a director on 5 April 2024
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02 Jan 2024 |
PSC04 |
Change of details for Mr Jeff Chapman as a person with significant control on 22 December 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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20 Dec 2023 |
CH01 |
Director's details changed for Mr Paul Scott Stephens on 20 December 2023
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20 Dec 2023 |
CH01 |
Director's details changed for Mr Thierry Delsol on 20 December 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Heather Catherine Rose Watson as a director on 13 November 2023
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02 Oct 2023 |
AP01 |
Appointment of Ms Heather Catherine Rose Watson as a director on 20 September 2023
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07 Sep 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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23 Jun 2023 |
TM01 |
Termination of appointment of Gregory Spencer Thomas as a director on 23 June 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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16 Nov 2022 |
AP01 |
Appointment of Mr Thierry Delsol as a director on 1 November 2022
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16 Nov 2022 |
AP01 |
Appointment of Mr Paul Scott Stephens as a director on 1 November 2022
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23 Sep 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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10 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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01 Nov 2021 |
CH01 |
Director's details changed for Mr Christopher John Marshall on 19 October 2021
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20 Oct 2021 |
AP01 |
Appointment of Mr Christopher John Marshall as a director on 15 October 2021
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