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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01 Aug 2024 |
TM01 |
Termination of appointment of Kevin Berryman as a director on 18 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Steven Demetriou as a director on 18 July 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr Venkatesh Rengarajan Nathamuni as a director on 18 July 2024
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01 Aug 2024 |
AP01 |
Appointment of Shannon Miller as a director on 18 July 2024
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11 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2024
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04 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Apr 2024 |
TM01 |
Termination of appointment of Claudia Jaramillo as a director on 1 April 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Kevin Berryman as a director on 1 April 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with updates
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30 Nov 2023 |
TM01 |
Termination of appointment of Kevin Christopher Berryman as a director on 17 October 2023
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29 Nov 2023 |
AP01 |
Appointment of Claudia Jaramillo as a director on 17 October 2023
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11 Oct 2023 |
AP01 |
Appointment of Mr Christian David Falcon Norris as a director on 21 September 2023
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16 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2023
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25 May 2023 |
AP01 |
Appointment of Mr Kully Janjuah as a director on 18 May 2023
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17 May 2023 |
TM01 |
Termination of appointment of Kenneth John Toombs as a director on 12 May 2023
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13 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Jan 2023 |
TM01 |
Termination of appointment of William Anthony Lambe as a director on 18 January 2023
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23 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 November 2022
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30 Nov 2022 |
CS01 |
19/11/22 Statement of Capital gbp 14444845.47
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 23/01/2023.
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30 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2022
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11 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 May 2022 |
AP01 |
Appointment of Mr William Anthony Lambe as a director on 29 April 2022
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23 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 November 2021
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07 Feb 2022 |
CH01 |
Director's details changed for Mr Kenneth John Toombs on 3 February 2022
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07 Dec 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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