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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18 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Aug 2024 |
AP01 |
Appointment of Mr Matthew Hayward as a director on 13 August 2024
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22 Aug 2024 |
TM01 |
Termination of appointment of Katie Ann Robinson as a director on 13 August 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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14 Jun 2024 |
AP01 |
Appointment of Rhys Christopher Lewis as a director on 31 May 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Louise Anne Donaghey as a director on 31 May 2024
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11 Jun 2024 |
CH01 |
Director's details changed for Olivier Cyril Ast on 11 June 2024
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11 Jun 2024 |
CH01 |
Director's details changed for Olivier Cyril Ast on 1 June 2024
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07 May 2024 |
TM01 |
Termination of appointment of Richard Henry Hine as a director on 24 April 2024
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26 Feb 2024 |
AP01 |
Appointment of Geraldine Marie Odile Thiercelin as a director on 19 December 2023
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23 Feb 2024 |
TM01 |
Termination of appointment of Stephan Andreas Miegel as a director on 19 December 2023
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18 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Sep 2023 |
AP01 |
Appointment of Air Marshal Sean Keith Paul Reynolds as a director on 1 August 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Matthew Thomas Abbott as a director on 16 August 2023
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14 Sep 2023 |
AP01 |
Appointment of Mr Paul Lloyd Edwards as a director on 16 August 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Francisco De Borja Segovia Jaquete as a director on 26 July 2023
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01 Aug 2023 |
AP01 |
Appointment of Olivier Cyril Ast as a director on 26 July 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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30 Jun 2023 |
CH01 |
Director's details changed for Benjamin Palmer on 1 June 2023
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30 Jun 2023 |
CH01 |
Director's details changed for Stephan Andreas Miegel on 1 June 2023
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30 Jun 2023 |
CH01 |
Director's details changed for Stephan Andreas Miegel on 1 June 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of Phillip Scott Blundell as a director on 28 June 2023
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16 Jun 2023 |
AP01 |
Appointment of Mark Duncan William Alexander as a director on 16 June 2023
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19 Apr 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
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24 Mar 2023 |
AP03 |
Appointment of Janine Catherine Broome as a secretary on 3 January 2023
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