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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14 May 2024 |
AD02 |
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 58 Grosvenor Street London W1K 3JB
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01 May 2024 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 30 April 2024
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30 Apr 2024 |
AP01 |
Appointment of Andrew Mcleod Rutherford as a director on 30 April 2024
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30 Apr 2024 |
AP01 |
Appointment of Gregoire Kantardjian as a director on 30 April 2024
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30 Apr 2024 |
AP01 |
Appointment of David Scott Herron as a director on 30 April 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of George Abe as a director on 30 April 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Aaron Elliott as a director on 30 April 2024
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21 Feb 2024 |
RP04AP01 |
Second filing for the appointment of Johannes Passchier as a director
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13 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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13 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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04 Jul 2023 |
CH01 |
Director's details changed for George Abe on 3 July 2023
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24 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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10 Jan 2023 |
AP01 |
Appointment of Aaron Elliott as a director on 6 January 2023
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10 Jan 2023 |
AP01 |
Appointment of Edward Hogan as a director on 6 January 2023
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10 Jan 2023 |
AP01 |
Appointment of George Abe as a director on 6 January 2023
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10 Jan 2023 |
TM01 |
Termination of appointment of Matthew David Silva as a director on 30 December 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Roughan Thomas Sheedy as a director on 30 September 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Matthew David Silva on 1 October 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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04 Feb 2022 |
AA |
Full accounts made up to 31 March 2021
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13 Jul 2021 |
PSC05 |
Change of details for Invicro Uk Holdings, Limited as a person with significant control on 13 July 2021
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22 Mar 2021 |
AP01 |
Appointment of Fiona Olwen Roberts as a director on 18 March 2021
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22 Mar 2021 |
AP01 |
Appointment of Matthew David Silva as a director on 18 March 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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