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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04 Feb 2025 |
AP01 |
Appointment of Mr Christopher Wensley as a director on 4 February 2025
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04 Feb 2025 |
TM01 |
Termination of appointment of Peter John Wood as a director on 4 February 2025
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27 Jan 2025 |
AP01 |
Appointment of Mr Alastair Charles Mcgill as a director on 27 January 2025
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09 Jan 2025 |
AP01 |
Appointment of Anna Franekova as a director on 1 January 2025
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09 Jan 2025 |
TM01 |
Termination of appointment of Marcus John Gent as a director on 1 January 2025
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24 Dec 2024 |
CS01 |
Confirmation statement made on 20 December 2024 with updates
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24 Dec 2024 |
AA |
Group of companies' accounts made up to 29 February 2024
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18 Dec 2024 |
TM01 |
Termination of appointment of Samantha Anne Seaton as a director on 6 December 2024
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06 Sep 2024 |
AP01 |
Appointment of Sir Peter John Wood as a director on 1 September 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of John (Giovanni) Castagno as a director on 1 September 2024
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25 Jun 2024 |
AP01 |
Appointment of Ms Anne Isabelle Pierre Noemie De Kerckhove as a director on 3 June 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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20 Sep 2023 |
AA |
Accounts for a small company made up to 28 February 2023
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21 Jun 2023 |
CH01 |
Director's details changed for Mr David Aiden Lundholm on 8 June 2023
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21 Jun 2023 |
CH01 |
Director's details changed for Mr Marcus John Gent on 8 June 2023
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23 May 2023 |
MR04 |
Satisfaction of charge 110878930001 in full
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28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
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21 Dec 2022 |
MA |
Memorandum and Articles of Association
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21 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr Marcus John Gent as a director on 12 December 2022
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18 Nov 2022 |
AA |
Group of companies' accounts made up to 28 February 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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04 Nov 2022 |
AP01 |
Appointment of Mr David Aiden Lundholm as a director on 24 October 2022
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