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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27 Sep 2024 |
AP01 |
Appointment of Mr Nicolas James Jansa as a director on 25 September 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of Jean-Charles Charles Douin as a director on 25 September 2024
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16 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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16 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
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15 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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04 Feb 2022 |
AP01 |
Appointment of Ms Sarah Elizabeth Yates as a director on 4 February 2022
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04 Feb 2022 |
TM01 |
Termination of appointment of Abhijeet Gupta as a director on 4 February 2022
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18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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05 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 Sep 2021 |
AP01 |
Appointment of Mr Abhijeet Gupta as a director on 21 September 2021
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22 Sep 2021 |
TM01 |
Termination of appointment of Raymond Ho-Man Shiu as a director on 21 September 2021
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16 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2020
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10 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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19 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with updates
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18 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
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03 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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19 Oct 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with updates
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13 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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09 Jan 2018 |
SH02 |
Sub-division of shares on 21 December 2017
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09 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2017
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