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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17 Feb 2025 |
CS01 |
Confirmation statement made on 7 February 2025 with updates
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11 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2023
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15 Jan 2025 |
PSC04 |
Change of details for Mr André Desmarais as a person with significant control on 2 January 2025
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15 Jan 2025 |
PSC04 |
Change of details for Mr Paul Desmarais Jr. as a person with significant control on 2 January 2025
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15 Jan 2025 |
PSC04 |
Change of details for Ms Sophie Desmarais as a person with significant control on 2 January 2025
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15 Jan 2025 |
PSC04 |
Change of details for Mr Gregory Fleming as a person with significant control on 2 January 2025
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27 Nov 2024 |
AP01 |
Appointment of Mr Jason Paul Lawrence as a director on 20 November 2024
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27 Nov 2024 |
AP01 |
Appointment of Mr Andrew Mark Parsons as a director on 20 November 2024
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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Apr 2024 |
PSC01 |
Notification of Gregory Fleming as a person with significant control on 22 February 2024
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09 Apr 2024 |
AP03 |
Appointment of Ms Alison Jane Gammon as a secretary on 28 February 2024
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09 Apr 2024 |
TM02 |
Termination of appointment of Olutoyin Oduyemi as a secretary on 28 February 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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17 Oct 2023 |
AP03 |
Appointment of Ms Olutoyin Oduyemi as a secretary on 14 October 2023
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17 Oct 2023 |
TM02 |
Termination of appointment of Lisa Annette Rodriguez as a secretary on 14 October 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Stuart Edmund Robinson as a director on 27 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Lisa Annette Rodriguez as a director on 27 September 2023
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03 Aug 2023 |
AP01 |
Appointment of Mr Andrew Stuart Watson as a director on 1 August 2023
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03 Aug 2023 |
AP01 |
Appointment of Mr Siim Alden Vanaselja as a director on 1 August 2023
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03 Aug 2023 |
AP01 |
Appointment of Ms Susan Jane Mcarthur as a director on 1 August 2023
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03 Aug 2023 |
AP01 |
Appointment of Mr Paul Anthony Mahon as a director on 1 August 2023
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03 Aug 2023 |
AP01 |
Appointment of Mr David Harney as a director on 1 August 2023
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03 Aug 2023 |
AP01 |
Appointment of Ms Sylvia Margaret Cronin as a director on 1 August 2023
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03 Aug 2023 |
AP01 |
Appointment of Ms Marcia Dominic Campbell as a director on 1 August 2023
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03 Aug 2023 |
AP01 |
Appointment of Mr Keith William Abercromby as a director on 1 August 2023
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