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 Jan 2025 |
AA |
Full accounts made up to 31 March 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Paul Gerald Cooley as a director on 30 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Michelle Gallagher as a director on 30 October 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Direk Wangudomsuk as a director on 1 October 2024
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01 Oct 2024 |
AP01 |
Appointment of Siri Siripiphat as a director on 1 October 2024
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06 Sep 2024 |
AP01 |
Appointment of Laurent Denis Parra as a director on 2 September 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Silke Ehrhart as a director on 2 September 2024
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07 Jul 2024 |
TM01 |
Termination of appointment of Olivier Joeseph Terneaud as a director on 24 June 2024
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05 Jul 2024 |
AP01 |
Appointment of Maria Sophia Franziska Holroyd as a director on 24 June 2024
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02 Jun 2024 |
TM01 |
Termination of appointment of Philippe Marie Francois De Cacqueray Valmenier as a director on 31 May 2024
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31 May 2024 |
AP01 |
Appointment of Direk Wangudomsuk as a director on 31 May 2024
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28 Mar 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 068739020005
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20 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with updates
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05 Mar 2024 |
AP03 |
Appointment of Karen Killeen as a secretary on 5 March 2024
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05 Mar 2024 |
TM02 |
Termination of appointment of Bernard Michael O'connor as a secretary on 5 March 2024
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22 Feb 2024 |
AP01 |
Appointment of Rosalind Futter as a director on 7 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Barry O'regan as a director on 7 February 2024
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28 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2023
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24 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 July 2023
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17 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 24/11/2023.
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31 Aug 2023 |
AP03 |
Appointment of Mr Bernard Michael O'connor as a secretary on 24 August 2023
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31 Aug 2023 |
TM02 |
Termination of appointment of Alice Margaret Leggat as a secretary on 24 August 2023
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26 Apr 2023 |
AP01 |
Appointment of Mr Steven Wilson as a director on 18 April 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of Finlay Alexander Mccutcheon as a director on 18 April 2023
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