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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31 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with updates
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13 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of Christopher John Kidd as a director on 9 September 2024
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15 May 2024 |
AP01 |
Appointment of Chua Aik Hui as a director on 15 May 2024
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03 Jan 2024 |
AP01 |
Appointment of Helen Mccormick as a director on 1 January 2024
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03 Jan 2024 |
AP01 |
Appointment of Andrew Shannon as a director on 1 January 2024
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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30 Oct 2023 |
AP01 |
Appointment of Christopher Kidd as a director on 16 October 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Carlo Pierbruno Sammarco as a director on 31 August 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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02 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2023
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02 May 2023 |
CH01 |
Director's details changed for Mr Steven Brown on 2 May 2023
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02 May 2023 |
AD01 |
Registered office address changed from , Third Floor 59 Mansell Street, London, E1 8AN to 59 Mansell Street London E1 8AN on 2 May 2023
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02 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2023
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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20 Sep 2022 |
TM01 |
Termination of appointment of Jonathan Philip Gainsford Campbell as a director on 15 September 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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24 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2022
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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07 Sep 2021 |
AP01 |
Appointment of David Michael Thomas Owens as a director on 14 June 2021
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23 Aug 2021 |
CH01 |
Director's details changed for Maria Paola Borg Barthet on 20 August 2021
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