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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06 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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15 Apr 2024 |
TM01 |
Termination of appointment of Michael Bradford as a director on 15 April 2024
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17 Nov 2023 |
TM01 |
Termination of appointment of Piers Noel Ormiston Curle as a director on 10 November 2023
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17 Nov 2023 |
AP01 |
Appointment of Mr. Oliver John Bingham as a director on 17 November 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
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17 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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24 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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21 Sep 2022 |
AP01 |
Appointment of Mr Michael Bradford as a director on 8 September 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Natalia Ross as a director on 8 September 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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20 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Dec 2021 |
AP01 |
Appointment of Ms. Natalia Ross as a director on 22 November 2021
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07 Dec 2021 |
AP01 |
Appointment of Mr Jeremy Alan Wiltshire as a director on 22 November 2021
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02 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2019
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28 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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18 Mar 2021 |
MR01 |
Registration of charge 059885820006, created on 12 March 2021
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29 Oct 2020 |
TM01 |
Termination of appointment of William Thomas Gasson as a director on 16 October 2020
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18 Sep 2020 |
TM01 |
Termination of appointment of Kirill Zavodov as a director on 18 September 2020
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11 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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29 Apr 2020 |
AP01 |
Appointment of Mr Kirill Zavodov as a director on 11 March 2020
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24 Sep 2019 |
CH03 |
Secretary's details changed for Thomas Kelly on 2 September 2019
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