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 |
AA |
Full accounts made up to 31 December 2023
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06 Aug 2024 |
AP01 |
Appointment of Sara Louise Scott as a director on 1 August 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Marcus Rodwell as a director on 1 August 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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02 May 2024 |
TM01 |
Termination of appointment of Anthony Copty as a director on 30 April 2024
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Sep 2023 |
AP01 |
Appointment of Mr Ralf Wittenberg as a director on 1 September 2023
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04 Sep 2023 |
AP01 |
Appointment of Zafar Aslam Khan as a director on 1 September 2023
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03 Aug 2023 |
CH01 |
Director's details changed for James Murphy on 3 May 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Paul Rutger Lageweg as a director on 30 June 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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13 May 2023 |
RP04AP01 |
Second filing for the appointment of Mr Anthony Copty as a director
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03 Apr 2023 |
AP01 |
Appointment of Mr Anthony Copty as a director on 1 April 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 13/05/2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Simon Dudley Keith Shaw Ashton as a director on 31 March 2023
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02 Mar 2023 |
AP01 |
Appointment of James Murphy as a director on 1 March 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of David O'reilly as a director on 28 February 2023
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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02 Mar 2022 |
CH01 |
Director's details changed for Joana Bezerra Cavalcanti on 19 September 2021
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2021
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23 Sep 2021 |
AP01 |
Appointment of Simon Dudley Keith Shaw Ashton as a director on 1 September 2021
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20 Sep 2021 |
AP01 |
Appointment of Joana Bezerra Cavalcanti as a director on 1 September 2021
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13 Sep 2021 |
TM01 |
Termination of appointment of Robert Arthur Marie Goossens as a director on 31 August 2021
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13 Sep 2021 |
TM01 |
Termination of appointment of Vladimir Shilov as a director on 31 August 2021
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