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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03 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2024
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27 Aug 2024 |
AP01 |
Appointment of Mr Edward James Daniel Crockett as a director on 20 August 2024
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22 Aug 2024 |
TM01 |
Termination of appointment of Ravindran Uthayakumar as a director on 20 August 2024
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19 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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11 Oct 2023 |
AP01 |
Appointment of Mr. Ravindran Uthayakumar as a director on 6 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Michael David Daniell as a director on 6 October 2023
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07 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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16 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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30 May 2023 |
TM01 |
Termination of appointment of Robert David Craig Sim as a director on 26 May 2023
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30 May 2023 |
TM01 |
Termination of appointment of James Read Pennington as a director on 26 May 2023
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30 May 2023 |
AP01 |
Appointment of Mr Simon John Hooper as a director on 26 May 2023
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30 May 2023 |
AP01 |
Appointment of Mr Michael David Daniell as a director on 26 May 2023
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02 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2023
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28 Feb 2023 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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11 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2023
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17 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 September 2022
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13 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 17/11/2022.
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11 Jul 2022 |
AD01 |
Registered office address changed from 15 Sloane Square London SW1W 8ER England to 42 Berners Street 5th Floor London W1T 3nd on 11 July 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Hugo Marcus Vernon Black as a director on 11 April 2022
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24 Feb 2022 |
TM01 |
Termination of appointment of Alexander Joshua Druttman as a director on 16 February 2022
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24 Feb 2022 |
AP01 |
Appointment of Mr James Read Pennington as a director on 16 February 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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