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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27 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Aug 2024 |
AP01 |
Appointment of Marina Troshina as a director on 13 August 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Neil Anthony Cunha-Gomes as a director on 25 June 2024
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28 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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02 Oct 2023 |
TM01 |
Termination of appointment of Peter Ronald Herbert as a director on 26 September 2023
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21 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Jul 2023 |
AP01 |
Appointment of Mr Neil Anthony Cunha-Gomes as a director on 19 July 2023
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30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2023
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13 Jun 2023 |
AP01 |
Appointment of Philippa Lambert as a director on 1 June 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Andrew William Cassin as a director on 6 June 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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02 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
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28 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2022
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25 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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16 Feb 2022 |
AP01 |
Appointment of Mr Andrew William Cassin as a director on 9 February 2022
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10 Feb 2022 |
RP04AP01 |
Second filing for the appointment of Mr Giles Edward Charles Andrews as a director
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01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2022
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19 Jan 2022 |
AP01 |
Appointment of Mr Gordon Mccallum as a director on 12 January 2022
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19 Jan 2022 |
AP01 |
Appointment of Mr Scott Christopher Jones as a director on 12 January 2022
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19 Jan 2022 |
AP01 |
Appointment of Mr Giles Edward Charles Andrews as a director on 12 January 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 10/02/22
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19 Jan 2022 |
AP01 |
Appointment of Mr Michael Charles Woodburn as a director on 12 January 2022
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18 Jan 2022 |
AP01 |
Appointment of Mr Nicholas Aspinall as a director on 12 January 2022
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