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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30 Sep 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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28 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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19 Jul 2023 |
TM01 |
Termination of appointment of Geoff Langham as a director on 14 July 2023
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11 Jul 2023 |
AP01 |
Appointment of Mr Matthew Johnson as a director on 6 July 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Claire Percy as a director on 6 July 2023
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11 Jul 2023 |
AP01 |
Appointment of Mrs Karen Louise Tierney as a director on 6 July 2023
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11 Jul 2023 |
AP01 |
Appointment of Andrew Thomas Barnes as a director on 6 July 2023
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05 Jul 2023 |
AA01 |
Previous accounting period extended from 10 November 2022 to 31 December 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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29 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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22 Nov 2022 |
MA |
Memorandum and Articles of Association
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2022 |
TM01 |
Termination of appointment of Rafael Febres-Cordero as a director on 18 November 2022
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21 Nov 2022 |
PSC07 |
Cessation of Pierre Mendelsohn as a person with significant control on 18 November 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Pierre Cuilleret as a director on 18 November 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of David Baverez as a director on 18 November 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Michael Sim as a director on 18 November 2022
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21 Nov 2022 |
AP01 |
Appointment of Claire Percy as a director on 10 November 2022
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10 Nov 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 10 November 2022
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18 Aug 2022 |
CH01 |
Director's details changed for David Baverez on 1 March 2018
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16 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 December 2021
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05 Aug 2022 |
SH08 |
Change of share class name or designation
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02 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 March 2022
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