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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16 Jan 2025 |
TM01 |
Termination of appointment of Matthew O'sullivan as a director on 15 January 2025
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16 Jan 2025 |
AA01 |
Current accounting period extended from 31 December 2024 to 30 June 2025
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04 Dec 2024 |
TM01 |
Termination of appointment of Sam Hamilton Thackara Fenton-Whittet as a director on 2 December 2024
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02 Dec 2024 |
AP01 |
Appointment of Mr Keith Proffitt as a director on 25 November 2024
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11 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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29 May 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Aug 2022 |
TM01 |
Termination of appointment of Manish Singh as a director on 6 May 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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03 Dec 2021 |
AP01 |
Appointment of Mr Matthew O'sullivan as a director on 26 November 2021
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25 Oct 2021 |
AP01 |
Appointment of Mr Manish Singh as a director on 22 October 2021
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22 Oct 2021 |
TM01 |
Termination of appointment of Martinus Marie Antonius Van Gool as a director on 20 October 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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08 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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23 Dec 2020 |
AP01 |
Appointment of Martinus Marie Antonius Van Gool as a director on 18 December 2020
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23 Dec 2020 |
TM01 |
Termination of appointment of Matthew O'sullivan as a director on 18 December 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with updates
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01 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2020
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08 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2020
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10 Jan 2020 |
AP01 |
Appointment of Mr Matthew O'sullivan as a director on 6 December 2019
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10 Jan 2020 |
TM01 |
Termination of appointment of William Donoghue as a director on 6 December 2019
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10 Jan 2020 |
TM01 |
Termination of appointment of Louise Rogers as a director on 6 December 2019
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