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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09 Jul 2024 |
AP01 |
Appointment of Mr Michael James Hunt as a director on 29 May 2024
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22 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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05 Oct 2023 |
AP01 |
Appointment of Mr Alastair James Weinel as a director on 19 June 2023
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25 Sep 2023 |
AP01 |
Appointment of Mr William Chow as a director on 17 August 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Mario Razzini as a director on 17 August 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Chris Martin Coulton as a director on 19 June 2023
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01 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2023
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25 Aug 2023 |
MA |
Memorandum and Articles of Association
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25 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2023 |
TM01 |
Termination of appointment of Richard Agostinelli as a director on 31 January 2023
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13 Feb 2023 |
AP01 |
Appointment of Mr Mark Stephen Garritt as a director on 31 January 2023
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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31 Oct 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with updates
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12 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with updates
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17 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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09 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2021
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22 Feb 2021 |
TM01 |
Termination of appointment of Petri Oksanen as a director on 23 October 2020
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23 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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21 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
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30 Jul 2020 |
TM01 |
Termination of appointment of Martin Andrew Hiscox as a director on 18 July 2020
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14 May 2020 |
AD01 |
Registered office address changed from Floor 7 the Future Works Brunel Way Slough SL1 1FQ England to Floor 7 the Future Works Brunel Way Slough Berkshire SL1 1FQ on 14 May 2020
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