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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10 May 2024 |
AP01 |
Appointment of Mr Louis Grant Silver as a director on 11 March 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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06 Mar 2024 |
TM01 |
Termination of appointment of Nicholas John Collison as a director on 29 February 2024
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16 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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08 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2023
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06 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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26 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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05 Mar 2021 |
CH01 |
Director's details changed for Mr Christopher John Humby on 4 March 2021
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08 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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27 Aug 2020 |
AP01 |
Appointment of Mr Christopher Warburton as a director on 26 August 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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03 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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11 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with updates
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23 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2018
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26 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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22 Aug 2018 |
PSC08 |
Notification of a person with significant control statement
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04 Jun 2018 |
PSC07 |
Cessation of Audina Treuhand Ag as a person with significant control on 6 April 2016
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04 Jun 2018 |
PSC07 |
Cessation of Alba Capital Sa as a person with significant control on 4 March 2017
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13 Apr 2018 |
PSC02 |
Notification of Audina Treuhand Ag as a person with significant control on 6 April 2016
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13 Apr 2018 |
CS01 |
Confirmation statement made on 5 March 2018 with updates
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28 Nov 2017 |
CH01 |
Director's details changed for Mr Nicholas John Collison on 28 November 2017
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09 Oct 2017 |
AAMD |
Amended group of companies' accounts made up to 31 December 2016
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