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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24 Oct 2024 |
AP01 |
Appointment of Simon Patrick Roche as a director on 23 October 2024
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09 Oct 2024 |
AP01 |
Appointment of Mr. Joseph William Nathaniel Smith as a director on 4 October 2024
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27 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2024
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16 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Jul 2024 |
AP01 |
Appointment of Mr Richard Charles Smith as a director on 11 July 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Luke Alden Mccabe as a director on 1 June 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Brian Duval as a director on 31 March 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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02 Feb 2024 |
TM01 |
Termination of appointment of Kim Webb as a director on 31 January 2024
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01 Feb 2024 |
AP01 |
Appointment of Andrew Gerard Beatty as a director on 22 January 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Jason Mark Robinson as a director on 31 January 2024
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27 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2023
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28 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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24 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2022
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05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Kim Webb on 3 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Jason Mark Robinson on 3 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Cheryl Anne Heather on 3 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Brian Duval on 3 October 2022
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03 Oct 2022 |
CH03 |
Secretary's details changed for Caroline Rowena Barr on 3 October 2022
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03 Oct 2022 |
PSC05 |
Change of details for Platform Securities Holdings Limited as a person with significant control on 3 October 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from 25 Canada Square London E14 5LQ United Kingdom to C/O F I S Corporate Governance, the Walbrook Building 25 Walbrook London EC4N 8AF on 3 October 2022
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22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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