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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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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05 Mar 2024 |
AAMD |
Amended full accounts made up to 31 December 2021
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27 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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17 Nov 2023 |
AP01 |
Appointment of Hanna Elizabeth Seminario as a director on 2 November 2023
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16 Nov 2023 |
AP01 |
Appointment of Christopher John Hartley as a director on 2 November 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Felipe Pinto as a director on 9 October 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Grigoris Kouteris as a director on 4 October 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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24 Aug 2023 |
CH01 |
Director's details changed for Mr Felipe Pinto on 18 August 2023
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24 Aug 2023 |
CH01 |
Director's details changed for Mr Thomas Mylrea Lowndes on 18 August 2023
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04 Jul 2023 |
CH01 |
Director's details changed for Mr Thomas Mylrea Lowndes on 6 April 2023
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13 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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13 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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13 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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16 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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16 Jan 2023 |
AP01 |
Appointment of Mr Grigoris Kouteris as a director on 26 December 2022
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16 Jan 2023 |
TM01 |
Termination of appointment of Kevin Patrick O'keefe as a director on 26 December 2022
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16 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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05 Sep 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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15 Jul 2022 |
AP01 |
Appointment of Mr Felipe Pinto as a director on 13 July 2022
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15 Jul 2022 |
AP01 |
Appointment of Mr Thomas Mylrea Lowndes as a director on 13 July 2022
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06 May 2022 |
PSC05 |
Change of details for Rms Holdco Limited as a person with significant control on 4 May 2022
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04 May 2022 |
AD01 |
Registered office address changed from Withers Llp Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 4 May 2022
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04 May 2022 |
PSC05 |
Change of details for Rms Holdco Limited as a person with significant control on 4 May 2022
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