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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25 Sep 2024 |
MR04 |
Satisfaction of charge 083976970002 in full
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18 Sep 2024 |
MR01 |
Registration of charge 083976970003, created on 18 September 2024
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12 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2024
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22 Aug 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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08 Feb 2024 |
AP01 |
Appointment of Mr Jonathan Dickie as a director on 1 February 2024
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22 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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12 Jun 2023 |
AP01 |
Appointment of Mr Sebastian Miles as a director on 3 May 2023
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24 Mar 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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04 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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04 Aug 2022 |
PSC01 |
Notification of Robert James Eddowes as a person with significant control on 4 August 2022
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04 Aug 2022 |
PSC01 |
Notification of Mark Richard Anthony Spiteri as a person with significant control on 4 August 2022
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04 Aug 2022 |
PSC01 |
Notification of Mark Leonard Coxhead as a person with significant control on 4 August 2022
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04 Aug 2022 |
PSC04 |
Change of details for Mr Olivier Maurice Henri Bonavero as a person with significant control on 4 August 2022
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04 Aug 2022 |
PSC07 |
Cessation of Markus Stutz as a person with significant control on 4 August 2022
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04 Aug 2022 |
PSC07 |
Cessation of Lars Alexander Haussmann as a person with significant control on 4 August 2022
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14 Feb 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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19 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with updates
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27 May 2021 |
MR04 |
Satisfaction of charge 083976970001 in full
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19 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2021
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20 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2021
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11 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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