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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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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10 Apr 2024 |
AP01 |
Appointment of Ms Jessica Locke as a director on 10 April 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Paul Kim as a director on 10 April 2024
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14 Mar 2024 |
CH01 |
Director's details changed for Mr James Barker on 13 March 2024
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19 Feb 2024 |
AA |
Full accounts made up to 31 May 2023
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01 Feb 2024 |
CH01 |
Director's details changed for Ines Zucchino on 30 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Ines Zucchino as a director on 30 January 2024
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/03/2024 under section 1088 of the Companies Act 2006
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03 Jan 2024 |
TM01 |
Termination of appointment of Neil Austin Blagden as a director on 31 December 2023
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21 Dec 2023 |
CH01 |
Director's details changed for Mr Timo Schloesser on 19 December 2023
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13 Nov 2023 |
CH01 |
Director's details changed for Mr James Barker on 13 November 2023
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17 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2023
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13 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2023
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21 Sep 2023 |
MR04 |
Satisfaction of charge 079887550003 in full
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20 Sep 2023 |
MR01 |
Registration of charge 079887550004, created on 13 September 2023
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22 Aug 2023 |
AA |
Full accounts made up to 31 May 2022
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15 May 2023 |
PSC04 |
Change of details for Mr. Robert Frederick Smith as a person with significant control on 15 February 2018
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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18 Dec 2022 |
AP01 |
Appointment of Mr Paul Kim as a director on 18 December 2022
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15 Aug 2022 |
AA |
Full accounts made up to 31 May 2021
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01 Jun 2022 |
TM01 |
Termination of appointment of Kent Metzroth as a director on 31 May 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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13 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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29 Jan 2021 |
TM01 |
Termination of appointment of Stuart Pemble as a director on 29 January 2021
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29 Jan 2021 |
AP01 |
Appointment of Mr James Barker as a director on 29 January 2021
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09 Nov 2020 |
AA |
Full accounts made up to 31 May 2020
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