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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18 Oct 2024 |
AA |
Full accounts made up to 30 June 2024
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15 Apr 2024 |
AP03 |
Appointment of Mr Gareth Charles Buchner as a secretary on 8 April 2024
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15 Apr 2024 |
TM02 |
Termination of appointment of Deborah Bentum as a secretary on 8 April 2024
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19 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2023
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10 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr Antoine Laurens Vincent Dijkstra as a director on 1 July 2023
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04 Jul 2023 |
CH01 |
Director's details changed for Mr Patrick Vincent Carroll Smith on 23 May 2023
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04 Jul 2023 |
CH01 |
Director's details changed for Mr Trevor James Davis on 23 May 2023
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23 May 2023 |
AD01 |
Registered office address changed from Austin Friars House 2-6 Austin Friars London EC2N 2HD United Kingdom to Level 23 the Broadgate Tower 20 Primrose Street London EC2A 2EW on 23 May 2023
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07 Jan 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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08 Apr 2022 |
AP01 |
Appointment of Mr Andries Johannes Du Toit as a director on 22 March 2022
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08 Apr 2022 |
AP01 |
Appointment of Mr Theodore Wilhelm Thomas as a director on 22 March 2022
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21 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2022
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10 Dec 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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04 Nov 2021 |
TM01 |
Termination of appointment of Diane Elizabeth Giddy as a director on 31 October 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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10 Mar 2021 |
CH01 |
Director's details changed for Mr Gareth Charles Buchner on 16 August 2019
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03 Mar 2021 |
AP03 |
Appointment of Ms Deborah Bentum as a secretary on 1 March 2021
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03 Mar 2021 |
TM02 |
Termination of appointment of Monika Bajaj as a secretary on 28 February 2021
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22 Oct 2020 |
CH01 |
Director's details changed for Mr Patrick Vincent Carroll Smith on 22 August 2019
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22 Oct 2020 |
CH01 |
Director's details changed for Mr Trevor James Davis on 30 August 2019
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