Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with updates
|
|
|
16 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
13 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2024
|
|
|
24 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2023
|
|
|
17 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
|
|
|
17 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2023
|
|
|
19 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
16 May 2023 |
AP01 |
Appointment of Ms Jessica Lesley Beale as a director on 17 April 2023
|
|
|
04 May 2023 |
TM01 |
Termination of appointment of Ignacio Gómez - Acebo López as a director on 17 April 2023
|
|
|
13 Mar 2023 |
PSC02 |
Notification of Brookfield Asset Management Ltd. as a person with significant control on 9 December 2022
|
|
|
13 Mar 2023 |
PSC05 |
Change of details for Brookfield Asset Management Inc as a person with significant control on 9 December 2022
|
|
|
21 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
01 Nov 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
|
|
|
28 Jun 2022 |
TM01 |
Termination of appointment of Ruth Josephine Kent as a director on 28 June 2022
|
|
|
26 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2022
|
|
|
09 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
22 Oct 2021 |
CH01 |
Director's details changed for Mr Ignacio Gómez - Acebo López on 17 September 2021
|
|
|
21 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
|
|
|
15 Jul 2021 |
CH01 |
Director's details changed for Ms Emmanuelle Rouchel on 24 March 2020
|
|
|
19 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2021
|
|
|
08 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2020
|
|
|
22 Oct 2020 |
AP01 |
Appointment of Mr Ignacio Gómez - Acebo López as a director on 19 October 2020
|
|
|
21 Oct 2020 |
TM01 |
Termination of appointment of Connor David Teskey as a director on 19 October 2020
|
|
|
07 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
|
|
|
08 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2019
|
|