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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20 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2025
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20 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2025
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20 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2025
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20 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2025
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20 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2025
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20 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2025
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20 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2025
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15 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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19 Apr 2023 |
AD01 |
Registered office address changed from 44-45 Great Malborough Street, 5th Floor London W1F 7JL United Kingdom to 44-45 Great Marlborough Street, 5th Floor London W1F 7JL on 19 April 2023
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08 Feb 2023 |
AP01 |
Appointment of Mr Robert Andrew Millar as a director on 3 February 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Pryce William David Greenow as a director on 31 January 2023
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20 Oct 2022 |
AP01 |
Appointment of Mr Craig Alexander Martin as a director on 14 September 2022
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20 Oct 2022 |
AD01 |
Registered office address changed from 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA England to 44-45 Great Malborough Street, 5th Floor London W1F 7JL on 20 October 2022
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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19 May 2022 |
AP01 |
Appointment of Ms Ana Menéndez Díaz as a director on 1 March 2022
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19 May 2022 |
TM01 |
Termination of appointment of Maria Del Pino Bermudez De La Puente Sanchez-Aguilera as a director on 1 March 2022
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19 May 2022 |
TM01 |
Termination of appointment of Noriyuki Yamada as a director on 1 March 2022
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14 Apr 2022 |
CH01 |
Director's details changed for Jose Padilla Munoz on 14 April 2022
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14 Apr 2022 |
CH01 |
Director's details changed for Mr Pryce William David Greenow on 14 April 2022
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14 Apr 2022 |
CH01 |
Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 14 April 2022
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