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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19 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with updates
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31 Oct 2024 |
TM01 |
Termination of appointment of Jacob Hjelm as a director on 31 October 2024
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29 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 November 2023
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05 Aug 2024 |
AP01 |
Appointment of Jonathan Ord as a director on 29 July 2024
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02 Aug 2024 |
AP01 |
Appointment of Ian Robert Dunn as a director on 29 July 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Jonathan Nicholas Ord as a director on 29 July 2024
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25 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Jun 2024 |
CH01 |
Director's details changed for Mr Jacob Hjelm on 16 November 2023
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14 Mar 2024 |
TM01 |
Termination of appointment of Partha Vasudev as a director on 1 March 2024
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05 Mar 2024 |
AP01 |
Appointment of Partha Vasudev as a director on 1 March 2024
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17 Nov 2023 |
CH01 |
Director's details changed for Filippo Di Salle on 16 November 2023
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17 Nov 2023 |
CS01 |
15/11/23 Statement of Capital gbp 5.410226
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 29/10/2024.
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16 Nov 2023 |
CH01 |
Director's details changed for Jacob Hjelm on 16 November 2023
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06 Oct 2023 |
AP01 |
Appointment of Shivani Ajitkumar Kondaskar as a director on 29 September 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr Edmund George Andrew as a director on 29 September 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Nathan John Wakefield as a director on 15 September 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Hamish Donald Stewart Yates as a director on 8 September 2023
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19 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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25 May 2023 |
AP01 |
Appointment of Mr Ramon Parra as a director on 1 May 2023
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02 May 2023 |
TM01 |
Termination of appointment of Stephen Bernard Lilley as a director on 1 May 2023
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18 Jan 2023 |
CH01 |
Director's details changed for Mr Hamish Donald Stewart Yates on 10 January 2023
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12 Dec 2022 |
PSC05 |
Change of details for Gip Iii Jupiter Limited as a person with significant control on 3 November 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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07 Nov 2022 |
AP01 |
Appointment of Mr Jonathan Nicholas Ord as a director on 1 November 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Deepak Kumar Agrawal as a director on 1 November 2022
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