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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27 Jan 2025 |
AP01 |
Appointment of Mr Marcus Rudolf Kaeller as a director on 17 January 2025
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27 Jan 2025 |
AP01 |
Appointment of Ms Helen Ruth Watson as a director on 17 January 2025
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27 Jan 2025 |
CH01 |
Director's details changed for Mr Alex Thieffry on 17 January 2025
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07 Jan 2025 |
CS01 |
Confirmation statement made on 4 January 2025 with updates
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02 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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02 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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02 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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02 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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30 Sep 2024 |
TM02 |
Termination of appointment of Lucy Richards as a secretary on 17 September 2024
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
- CAD 378,713,674
- GBP 162,444,208
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17 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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30 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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30 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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30 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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30 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
- CAD 350,589,660
- GBP 162,444,208
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15 Feb 2023 |
PSC05 |
Change of details for Teddington 2 Limited as a person with significant control on 30 June 2016
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09 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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12 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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12 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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12 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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12 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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07 Sep 2022 |
AP03 |
Appointment of Ms Lucy Richards as a secretary on 1 September 2022
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07 Sep 2022 |
TM02 |
Termination of appointment of Teri-Anne Cavanagh as a secretary on 31 August 2022
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13 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
- CAD 324,620,056
- GBP 162,444,208
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