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 Oct 2024 |
AA01 |
Current accounting period shortened from 28 February 2025 to 31 December 2024
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23 Sep 2024 |
AA |
Full accounts made up to 29 February 2024
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22 Apr 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 29 February 2024
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03 Jan 2024 |
AP01 |
Appointment of Ms Maddalena Padrin as a director on 1 November 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of Stephen James Mccall as a director on 1 November 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Eric Jafari as a director on 30 September 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr Daniel Robin James Carre-Bishop as a director on 30 September 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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20 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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16 May 2023 |
PSC05 |
Change of details for Brookfield Asset Management Inc. as a person with significant control on 9 December 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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10 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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02 Sep 2022 |
RP04AP01 |
Second filing for the appointment of Rose Belle Claire Meller as a director
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18 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Mar 2022 |
TM01 |
Termination of appointment of Laura Birte Brinkmann as a director on 8 March 2022
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29 Mar 2022 |
AP01 |
Appointment of Ms. Lauren Mariko Young as a director on 8 March 2022
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29 Mar 2022 |
AP01 |
Appointment of Mr Eric Jafari as a director on 8 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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29 Jul 2021 |
TM01 |
Termination of appointment of Zachary Bryan Vaughan as a director on 18 June 2021
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28 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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26 May 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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15 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2020
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02 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Jun 2020 |
AP01 |
Appointment of Rose Belle Claire Meller as a director on 11 May 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 02/09/2022.
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10 Jun 2020 |
TM01 |
Termination of appointment of Kevin O'donnell Mccrain as a director on 11 May 2020
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