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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21 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 June 2018
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21 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 November 2024
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21 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 June 2019
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21 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 June 2020
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21 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 June 2021
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21 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 June 2022
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21 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 June 2023
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21 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 June 2024
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03 Feb 2025 |
AP01 |
Appointment of Mr Leandros Kalisperas as a director on 1 February 2025
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03 Feb 2025 |
TM01 |
Termination of appointment of Susan Margaret Douthwaite as a director on 31 January 2025
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03 Feb 2025 |
TM01 |
Termination of appointment of Caroline Claudine Bault as a director on 31 January 2025
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31 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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20 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/02/2025
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18 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/02/2025.
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04 Jun 2024 |
AP01 |
Appointment of Mr Adam Robert Kelly as a director on 30 May 2024
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22 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2024
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21 Nov 2023 |
AP03 |
Appointment of Esi Addae Eshun as a secretary on 20 November 2023
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21 Nov 2023 |
TM02 |
Termination of appointment of Alice Katherine Carpenter as a secretary on 20 November 2023
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21 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Judith Barbara Hartley as a director on 31 October 2023
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11 Aug 2023 |
PSC07 |
Cessation of British Business Bank Plc as a person with significant control on 11 August 2023
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17 Jul 2023 |
AP03 |
Appointment of Ms Alice Katherine Carpenter as a secretary on 15 July 2023
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17 Jul 2023 |
TM02 |
Termination of appointment of Elizabeth Marie O'neill as a secretary on 14 July 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/02/2025.
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04 May 2023 |
TM01 |
Termination of appointment of Catherine Elizabeth Lewis La Torre as a director on 3 May 2023
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