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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08 Nov 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
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08 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Sir Nicholas John Varney as a director
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17 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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10 Oct 2024 |
AP01 |
Appointment of Sir Nicholas John Varney as a director on 1 October 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 08/11/2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Pavandeep Paul Thandi as a director on 3 March 2024
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12 Jan 2024 |
AP01 |
Appointment of Mr Miguel Garcia Gomez as a director on 7 December 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of Richard John Ashton as a director on 7 December 2023
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05 Jan 2024 |
AP01 |
Appointment of Mr Paul Reeve as a director on 7 December 2023
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05 Jan 2024 |
AP01 |
Appointment of Ms Melanie Jane Smith as a director on 7 December 2023
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08 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with updates
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27 Sep 2023 |
TM01 |
Termination of appointment of Peter William Phillipson as a director on 20 July 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Simon Reed Kimble as a director on 20 July 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Lionel Yves Assant as a director on 20 July 2023
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14 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2023
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07 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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25 May 2022 |
AP01 |
Appointment of Mr Alexander Noel Walsh as a director on 20 May 2022
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25 May 2022 |
TM01 |
Termination of appointment of Haide Hong as a director on 23 May 2022
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01 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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26 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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26 Apr 2021 |
AP01 |
Appointment of Mr Simon Reed Kimble as a director on 1 April 2021
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24 Oct 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
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10 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2020
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