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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16 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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22 Feb 2024 |
AP01 |
Appointment of Mr Sahil Shah as a director on 1 January 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Ford David Porter on 21 February 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Samuel James Caiger Gray on 21 February 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Graham Baker on 21 February 2024
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15 Feb 2024 |
AP01 |
Appointment of Mr Graham Baker as a director on 25 October 2023
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15 Feb 2024 |
TM01 |
Termination of appointment of Anne-Laure Meynier as a director on 1 December 2023
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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11 Jul 2023 |
MR01 |
Registration of charge 108496610004, created on 7 July 2023
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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26 May 2022 |
AP01 |
Appointment of Miss Anne-Laure Meynier as a director on 20 May 2022
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21 Mar 2022 |
MR01 |
Registration of charge 108496610003, created on 17 March 2022
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02 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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08 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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23 Sep 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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11 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with updates
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05 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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14 May 2019 |
MR04 |
Satisfaction of charge 108496610001 in full
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08 May 2019 |
MR01 |
Registration of charge 108496610002, created on 2 May 2019
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10 Oct 2018 |
TM02 |
Termination of appointment of Alexander Hendry Stuart Cowie as a secretary on 2 October 2018
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25 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2018
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