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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30 Jan 2025 |
AA |
Full accounts made up to 30 September 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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31 Jul 2024 |
AP01 |
Appointment of Richard Michael Thomas as a director on 31 July 2024
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08 May 2024 |
PSC04 |
Change of details for Marco Dunand as a person with significant control on 1 March 2024
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08 May 2024 |
PSC07 |
Cessation of Magid Shenouda as a person with significant control on 1 March 2024
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08 May 2024 |
PSC04 |
Change of details for Daniel Jaeggi as a person with significant control on 1 March 2024
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29 Jan 2024 |
AA |
Full accounts made up to 30 September 2023
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08 Nov 2023 |
AP01 |
Appointment of Jane Louise Walton as a director on 26 September 2023
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Sep 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 September 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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10 Jul 2023 |
TM01 |
Termination of appointment of Ellis Guy Kitchener as a director on 30 June 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of René Hendrik Emiel Jozef Petrus Joris Ghislain Vanhaesendonck as a director on 30 September 2022
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17 Jan 2023 |
AP01 |
Appointment of Christopher John Harding as a director on 20 October 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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08 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Mar 2022 |
TM01 |
Termination of appointment of David Kevin Gallagher as a director on 10 June 2021
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29 Dec 2021 |
AP01 |
Appointment of Mr Ellis Guy Kitchener as a director on 1 November 2021
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30 Oct 2021 |
ANNOTATION |
Rectified The CH01 was removed from the public register on 22/02/2022 as the information was factually inaccurate or was derived from something factually inaccurate.
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21 Oct 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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20 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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10 Sep 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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12 Feb 2020 |
PSC04 |
Change of details for Daniel Jaeggi as a person with significant control on 17 January 2020
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12 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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