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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14 Aug 2024 |
CH01 |
Director's details changed for Ms Eve Alexandra Henrikson on 1 August 2024
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08 Aug 2024 |
AP01 |
Appointment of Mr Nathan Mark Bostock as a director on 1 August 2024
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20 May 2024 |
TM01 |
Termination of appointment of Rose Marie St Louis as a director on 17 May 2024
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20 May 2024 |
TM01 |
Termination of appointment of Lord (James Roger Crompton) Lupton as a director on 16 May 2024
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10 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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26 Jun 2023 |
MR01 |
Registration of charge 103998500015, created on 8 June 2023
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20 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Apr 2023 |
MR01 |
Registration of charge 103998500014, created on 3 April 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr Mark Christopher Basten as a director on 9 February 2023
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02 Feb 2023 |
AP01 |
Appointment of Mrs Carla Antunes Da Silva as a director on 1 February 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Eduardo José Stock Da Cunha as a director on 31 January 2023
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07 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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16 Nov 2022 |
AP01 |
Appointment of Mrs Cecile Hillary as a director on 9 November 2022
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07 Oct 2022 |
CH01 |
Director's details changed for Ms Eve Alexandra Henrikson on 1 October 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Rupert Henry Mingay as a director on 30 September 2022
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30 Sep 2022 |
AP01 |
Appointment of Ms Rose Marie St Louis as a director on 27 September 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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08 Sep 2022 |
TM01 |
Termination of appointment of Carla Antunes-Da-Silva as a director on 8 September 2022
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19 Aug 2022 |
CH01 |
Director's details changed for Ms Eve Alexandra Henrikson on 18 August 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Emma Louise Lawrence as a director on 7 July 2022
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13 Apr 2022 |
AP01 |
Appointment of Mr Rupert Henry Mingay as a director on 11 April 2022
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11 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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