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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31 Oct 2024 |
CH01 |
Director's details changed for Mr Kamen Radostinov Atansov on 21 October 2024
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28 Oct 2024 |
AP01 |
Appointment of Mr Kamen Radostinov Atansov as a director on 21 October 2024
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10 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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09 Oct 2024 |
TM01 |
Termination of appointment of Giorgiana Elena Wegener as a director on 18 September 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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09 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 October 2023
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09 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 December 2023
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 09/01/2024
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 09/01/2024.
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22 Dec 2023 |
PSC07 |
Cessation of Infracapital Greenfield Partners Ii Subholdings (Sterling) Gp Llp as a person with significant control on 13 September 2023
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22 Dec 2023 |
PSC07 |
Cessation of Infracapital Greenfield Partners Ii Subholdings (Euro) Gp Llp as a person with significant control on 13 September 2023
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22 Dec 2023 |
PSC02 |
Notification of Dragon Slp Lp as a person with significant control on 13 September 2023
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20 Nov 2023 |
TM02 |
Termination of appointment of Michelle Lesch as a secretary on 15 November 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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13 Jun 2023 |
AP01 |
Appointment of Mrs Giorgiana Elena Wegener as a director on 7 June 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of James Keith Harraway as a director on 7 June 2023
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22 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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28 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Apr 2022 |
AD01 |
Registered office address changed from Charnwood House Collivaud Place Ocean Way Cardiff CF24 5HF Wales to Hodge House 114-116 st. Mary Street Cardiff CF10 1DY on 1 April 2022
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17 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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04 Jun 2021 |
AP01 |
Appointment of Mr Mohit Varma as a director on 3 June 2021
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03 Jun 2021 |
TM01 |
Termination of appointment of Xiang Xu as a director on 3 June 2021
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15 Feb 2021 |
AD01 |
Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG United Kingdom to Charnwood House Collivaud Place Ocean Way Cardiff CF24 5HF on 15 February 2021
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09 Feb 2021 |
AP03 |
Appointment of Miss Michelle Lesch as a secretary on 8 January 2021
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