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 Sep 2024 |
AP01 |
Appointment of Mrs Annemiek De Ruiter as a director on 19 August 2024
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31 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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31 Jul 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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04 Jun 2024 |
AP01 |
Appointment of Ms Naomi Yejide Olawumi Walkland as a director on 15 April 2024
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30 Apr 2024 |
PSC07 |
Cessation of Derek Lubner as a person with significant control on 30 April 2024
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30 Apr 2024 |
PSC07 |
Cessation of Charles Gavin Mcgregor as a person with significant control on 30 April 2024
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30 Apr 2024 |
PSC07 |
Cessation of Keith Mukasa Kibirango as a person with significant control on 30 April 2024
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30 Apr 2024 |
PSC07 |
Cessation of Timothy Hugh David Evans as a person with significant control on 30 April 2024
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30 Apr 2024 |
PSC07 |
Cessation of Afua Basoah as a person with significant control on 30 April 2024
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30 Apr 2024 |
PSC07 |
Cessation of Souleymane Ba as a person with significant control on 30 April 2024
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30 Apr 2024 |
PSC07 |
Cessation of Andrea Rhona Hartley as a person with significant control on 30 April 2024
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02 Jan 2024 |
PSC07 |
Cessation of Carolyn Ann Hardy as a person with significant control on 15 July 2021
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13 Dec 2023 |
PSC07 |
Cessation of Daphne Metland as a person with significant control on 11 October 2023
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07 Dec 2023 |
AP01 |
Appointment of Mrs Patience Grueninger Schlaepfer as a director on 15 March 2023
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06 Dec 2023 |
PSC07 |
Cessation of Maria Carolina Manhusen Schwab as a person with significant control on 5 December 2023
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06 Dec 2023 |
PSC07 |
Cessation of Kerry Ann Evans as a person with significant control on 11 July 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Daphne Metland as a director on 11 October 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Maria Carolina Manhusen Schwab as a director on 5 December 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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05 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Jul 2023 |
TM01 |
Termination of appointment of Kerry Ann Evans as a director on 6 July 2023
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15 Nov 2022 |
TM01 |
Termination of appointment of Nicolas Martín Martínez De Lecea as a director on 19 October 2022
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15 Nov 2022 |
PSC07 |
Cessation of Nicolas Martín Martínez De Lecea as a person with significant control on 19 October 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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19 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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