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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11 Oct 2024 |
TM01 |
Termination of appointment of Richard John Hough as a director on 1 October 2024
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11 Oct 2024 |
MR04 |
Satisfaction of charge 101798270001 in full
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12 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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02 Jul 2024 |
MR01 |
Registration of charge 101798270001, created on 1 July 2024
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13 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 31 December 2023
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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13 Dec 2023 |
AP01 |
Appointment of Mr Henrik Markus Drese as a director on 30 November 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Hamish Douglas Maclellan as a director on 16 November 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of John Devonshire as a director on 16 November 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of Stephen Frederick Devonshire as a director on 14 September 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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07 Sep 2023 |
TM01 |
Termination of appointment of Warren Cunningham as a director on 29 August 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Eytan Alexander as a director on 29 August 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Thomas Henry Lillywhite as a director on 29 August 2023
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16 Aug 2023 |
AP01 |
Appointment of Mr Richard John Hough as a director on 10 August 2023
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15 Aug 2023 |
AP01 |
Appointment of Mr John Devonshire as a director on 10 August 2023
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15 Aug 2023 |
AP01 |
Appointment of Mr Stephen Frederick Devonshire as a director on 10 August 2023
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15 Aug 2023 |
AP01 |
Appointment of Mr Hamish Douglas Maclellan as a director on 10 August 2023
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27 Mar 2023 |
AP01 |
Appointment of Mr Thomas Henry Lillywhite as a director on 27 March 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of Jason Granite as a director on 23 February 2023
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30 Jan 2023 |
PSC01 |
Notification of Jason Granite as a person with significant control on 16 January 2023
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30 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 30 January 2023
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27 Jan 2023 |
AP01 |
Appointment of Mr Eytan Alexander as a director on 26 January 2023
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