Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with updates
|
|
|
20 Nov 2024 |
PSC02 |
Notification of Generali Investments Holdings S.P.A as a person with significant control on 3 April 2024
|
|
|
20 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 20 November 2024
|
|
|
13 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
10 Jul 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
|
|
|
29 Apr 2024 |
AP01 |
Appointment of Peter Kraus as a director on 22 April 2024
|
|
|
29 Apr 2024 |
TM01 |
Termination of appointment of Carlo Angelo Trabattoni as a director on 22 April 2024
|
|
|
04 Apr 2024 |
AP01 |
Appointment of Carlo Angelo Trabattoni as a director on 3 April 2024
|
|
|
04 Apr 2024 |
AP01 |
Appointment of Domenico Aiello as a director on 3 April 2024
|
|
|
03 Apr 2024 |
TM01 |
Termination of appointment of David Paul Sun as a director on 3 April 2024
|
|
|
03 Apr 2024 |
TM01 |
Termination of appointment of Jason Alan Rotman as a director on 3 April 2024
|
|
|
03 Apr 2024 |
TM01 |
Termination of appointment of Tzung-Han Tsai as a director on 3 April 2024
|
|
|
02 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
13 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
|
|
|
02 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 June 2018
|
|
|
10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
|
|
|
25 May 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
22 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
10 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
|
|
|
15 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
10 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
|
|
|
18 Jun 2019 |
CH01 |
Director's details changed for Mr Linwood Bradford, Jr on 18 September 2015
|
|
|
11 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with updates
|
|
|
01 May 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
20 Jul 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 June 2018
|
|