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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23 Oct 2024 |
AP01 |
Appointment of Mr Eng Seng Ang as a director on 25 September 2024
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03 Oct 2024 |
AP01 |
Appointment of Munroop Atwal as a director on 1 October 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Marina May Wyatt as a director on 1 October 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Jonathan James Muschamp Lewis as a director on 25 September 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of Philip Michael Gerard Nolan as a director on 25 September 2024
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27 Aug 2024 |
CH01 |
Director's details changed for Mr Henrik Lundgaard Pedersen on 1 May 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Henrik Lundgaard Pedersen on 1 May 2024
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01 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Jun 2024 |
TM01 |
Termination of appointment of Anthony James Quinlan as a director on 21 June 2024
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22 Mar 2024 |
AP01 |
Appointment of Ms Valeria Rosati as a director on 21 March 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Christopher Ian Williams as a director on 21 March 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Philip Butcher as a director on 21 March 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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02 Oct 2023 |
CH01 |
Director's details changed for Jean-Francois Maxime Paris on 13 January 2023
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11 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 May 2023 |
AP01 |
Appointment of Mr Rhys John Phillip as a director on 28 April 2023
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24 Jan 2023 |
CH01 |
Director's details changed for Mr Luca Lupo on 23 January 2023
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23 Jan 2023 |
AP01 |
Appointment of Mr Luca Lupo as a director on 23 January 2023
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23 Jan 2023 |
TM01 |
Termination of appointment of Prateek Maheshwari as a director on 23 January 2023
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29 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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02 Nov 2022 |
CH01 |
Director's details changed for Henrik Oliver Andreas Onarheim on 26 October 2022
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28 Sep 2022 |
CH01 |
Director's details changed for Mr Kamil Burganov on 27 September 2022
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26 Sep 2022 |
AP01 |
Appointment of Henrik Oliver Andreas Onarheim as a director on 22 September 2022
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26 Sep 2022 |
AP01 |
Appointment of Christopher Ian Williams as a director on 22 September 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Melanie Jabbour as a director on 22 September 2022
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