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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11 Sep 2024 |
AP01 |
Appointment of Dr Gavin Powell as a director on 11 September 2024
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31 May 2024 |
PSC07 |
Cessation of Emanuele Ragnoli as a person with significant control on 9 May 2023
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31 May 2024 |
PSC04 |
Change of details for Mr Gregory Patrick Chew as a person with significant control on 9 May 2023
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31 May 2024 |
PSC01 |
Notification of Emanuele Ragnoli as a person with significant control on 15 January 2022
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31 May 2024 |
PSC04 |
Change of details for Mr Gregory Patrick Chew as a person with significant control on 15 January 2022
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31 May 2024 |
PSC07 |
Cessation of Caoimhin O'meallain as a person with significant control on 15 January 2022
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18 Feb 2024 |
TM01 |
Termination of appointment of Gavin Powell as a director on 9 February 2024
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18 Feb 2024 |
TM02 |
Termination of appointment of Gavin Powell as a secretary on 9 February 2024
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02 Nov 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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02 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 October 2022
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01 Nov 2023 |
PSC04 |
Change of details for Mr Gregory Patrick Chew as a person with significant control on 1 January 2022
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01 Nov 2023 |
PSC01 |
Notification of Caoimhin O'meallain as a person with significant control on 5 October 2020
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Aug 2023 |
TM01 |
Termination of appointment of David Herbert O'reilly as a director on 26 July 2023
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09 Nov 2022 |
TM01 |
Termination of appointment of Emanuele Ragnoli as a director on 14 October 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Geert Schute as a director on 14 October 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Maria Lam as a director on 19 October 2022
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09 Nov 2022 |
AD01 |
Registered office address changed from Riverside House Office R1.2 Upper Dock Street Newport Gwent NP20 1DB Wales to C/O Harrison Clark Rickerbys Limited 5 Deansway Worcester WR1 2JG on 9 November 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/11/2023.
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20 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 October 2021
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Jul 2022 |
TM01 |
Termination of appointment of Shyam Duraiswami as a director on 21 July 2022
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21 Jul 2022 |
TM01 |
Termination of appointment of Andrew Lennon as a director on 21 July 2022
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07 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 February 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Riverside House Office R1.2 Upper Dock Street Newport Gwent NP20 1DB on 2 March 2022
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