Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
04 Oct 2024 |
AP01 |
Appointment of Richard Courtenay Pape as a director on 3 October 2024
|
|
|
04 Oct 2024 |
AP01 |
Appointment of Wadzanai Milcah Mashaya as a director on 3 October 2024
|
|
|
04 Oct 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
03 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 July 2024
|
|
|
24 Sep 2024 |
CH01 |
Director's details changed for Sebastien Renard on 1 June 2022
|
|
|
30 Jul 2024 |
TM01 |
Termination of appointment of Wadzanai Milcah Mashaya as a director on 30 July 2024
|
|
|
30 Jul 2024 |
TM01 |
Termination of appointment of Richard Courtenay Pape as a director on 30 July 2024
|
|
|
28 May 2024 |
TM01 |
Termination of appointment of Carolin Ecsy as a director on 22 May 2024
|
|
|
28 May 2024 |
AP01 |
Appointment of Wadzanai Milcah Mashaya as a director on 23 May 2024
|
|
|
28 May 2024 |
AP04 |
Appointment of Elemental Company Secretary Limited as a secretary on 23 May 2024
|
|
|
01 May 2024 |
AD01 |
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 27 Old Gloucester Street London WC1N 3AX on 1 May 2024
|
|
|
30 Apr 2024 |
TM02 |
Termination of appointment of Hackwood Secretaries Limited as a secretary on 30 April 2024
|
|
|
04 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
|
|
|
04 Apr 2024 |
AP01 |
Appointment of Joel Stainton as a director on 16 March 2024
|
|
|
04 Apr 2024 |
AP01 |
Appointment of Mr Tobias Cameron Pearson as a director on 16 March 2024
|
|
|
12 Jan 2024 |
TM01 |
Termination of appointment of Marco Machiel Andries Pouw as a director on 19 December 2023
|
|
|
21 Dec 2023 |
TM01 |
Termination of appointment of Timothy Adrian Jarvis as a director on 21 December 2023
|
|
|
21 Dec 2023 |
TM01 |
Termination of appointment of Tobias Cameron Pearson as a director on 21 December 2023
|
|
|
20 Nov 2023 |
AP01 |
Appointment of Rohit Rajgaria as a director on 16 November 2023
|
|
|
20 Nov 2023 |
AP01 |
Appointment of Danny Dadlani as a director on 16 November 2023
|
|
|
09 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
26 Sep 2023 |
AP01 |
Appointment of James Antony Tutt as a director on 26 September 2023
|
|
|
14 Sep 2023 |
TM01 |
Termination of appointment of Danny James Foster as a director on 4 August 2023
|
|
|
20 Jul 2023 |
TM01 |
Termination of appointment of Bridget Kathleen Lewis as a director on 20 July 2023
|
|