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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18 Sep 2023 |
AP01 |
Appointment of Ms Claire Louise Allan as a director on 7 August 2023
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18 Sep 2023 |
AP01 |
Appointment of Mr Mohit Singh Pasricha as a director on 1 August 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Corinne Tamaris Parke as a director on 31 August 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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26 Jul 2023 |
AA |
Full accounts made up to 31 July 2022
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26 May 2023 |
AP01 |
Appointment of Mr Ricardo Rodrigues Geada as a director on 2 May 2023
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04 Nov 2022 |
AP01 |
Appointment of Mr Benjamin Simon Markham Castle as a director on 1 November 2022
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04 Nov 2022 |
AP01 |
Appointment of Corinne Tamaris Parke as a director on 1 November 2022
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04 Nov 2022 |
AP01 |
Appointment of Naheed Taj as a director on 1 November 2022
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04 Nov 2022 |
AP01 |
Appointment of Mrs Joanne Audrey Mackie as a director on 1 November 2022
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19 Oct 2022 |
AP01 |
Appointment of Miss Golnaz Michelle Banan as a director on 10 October 2022
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19 Oct 2022 |
AP01 |
Appointment of Mr Steven Jay Roskin as a director on 6 October 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 09/08/2024
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28 Sep 2022 |
AP01 |
Appointment of Mr Ajoy Bose-Mallick as a director on 1 September 2022
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19 Aug 2022 |
AP01 |
Appointment of Mr Stavros Theophilou as a director on 1 August 2022
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19 Aug 2022 |
AP01 |
Appointment of Mr Andreas Panteli as a director on 1 August 2022
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29 Jul 2022 |
AP01 |
Appointment of Mrs Carly Anne Russell as a director on 13 June 2022
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25 Jul 2022 |
AA |
Full accounts made up to 31 July 2021
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26 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 31 July 2021
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24 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2022
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24 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2022
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16 Feb 2022 |
AP01 |
Appointment of Mr Thomas William Pemberton as a director on 14 February 2022
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14 Feb 2022 |
AP01 |
Appointment of Mr Geoffrey Ian Mendelsohn as a director on 7 February 2022
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21 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 October 2021
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20 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2021
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