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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01 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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10 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr. Robert Alger as a director
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03 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 Aug 2024 |
AP01 |
Appointment of Mr. Robert Alger as a director on 13 August 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 10/09/2024.
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29 Aug 2024 |
TM01 |
Termination of appointment of Stephen Morriss as a director on 17 July 2024
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06 Dec 2023 |
PSC05 |
Change of details for Snc-Lavalin (Gb) Limited as a person with significant control on 12 October 2023
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22 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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29 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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16 Aug 2023 |
AP03 |
Appointment of Riddhi Ravichandran as a secretary on 10 August 2023
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16 Aug 2023 |
TM02 |
Termination of appointment of Benjamin Afari as a secretary on 2 June 2023
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27 Mar 2023 |
AP01 |
Appointment of Mr Nigel William Meredith White as a director on 21 February 2023
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24 Mar 2023 |
TM01 |
Termination of appointment of Enrico Di Maria as a director on 17 February 2023
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05 Dec 2022 |
TM02 |
Termination of appointment of Elliot Michael Nobelen as a secretary on 5 December 2022
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18 Nov 2022 |
AP03 |
Appointment of Mr Benjamin Afari as a secretary on 14 November 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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26 Sep 2022 |
AP01 |
Appointment of Mr Adrian William Griffin as a director on 25 July 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Olivier D'ambra as a director on 25 July 2022
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15 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Jun 2022 |
AP01 |
Appointment of Olivier D'ambra as a director on 20 May 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Janet Oh as a director on 9 May 2022
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17 Dec 2021 |
SH19 |
Statement of capital on 17 December 2021
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17 Dec 2021 |
SH20 |
Statement by Directors
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17 Dec 2021 |
CAP-SS |
Solvency Statement dated 08/12/21
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17 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 08/12/2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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