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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28 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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16 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Oct 2023 |
AP04 |
Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Sep 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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04 Apr 2023 |
AP01 |
Appointment of Robert Alistair Martin Gillespie as a director on 31 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Sanil Waghela as a director on 31 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Sion Laurence Jones as a director on 31 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Hugh Barnabas Crossley as a director on 31 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Ffion Boshell as a director on 31 March 2023
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28 Feb 2023 |
PSC05 |
Change of details for Equitix Capital Eurobond 3C Limited as a person with significant control on 28 February 2023
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21 Sep 2022 |
TM01 |
Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022
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20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Sep 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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19 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Nov 2021 |
TM01 |
Termination of appointment of Jonathan Charles Smith as a director on 25 October 2021
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01 Nov 2021 |
AP01 |
Appointment of Ms Ffion Boshell as a director on 25 October 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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02 Aug 2021 |
MR01 |
Registration of charge 115199810002, created on 27 July 2021
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21 Apr 2021 |
MA |
Memorandum and Articles of Association
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Apr 2021 |
MR01 |
Registration of charge 115199810001, created on 30 March 2021
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01 Sep 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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24 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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08 Jun 2020 |
AA01 |
Previous accounting period extended from 31 August 2019 to 31 December 2019
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