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)
|
|
25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
27 Aug 2024 |
AP01 |
Appointment of Mr. Scott Donnelly as a director on 22 August 2024
|
|
|
14 Aug 2024 |
MR04 |
Satisfaction of charge 131976330001 in full
|
|
|
26 Jul 2024 |
CH01 |
Director's details changed for Dr. Oliver Rainer Andreas Prill on 18 July 2024
|
|
|
27 Jun 2024 |
TM01 |
Termination of appointment of Ian Sutherland as a director on 27 June 2024
|
|
|
07 Mar 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
|
|
|
15 Dec 2023 |
PSC05 |
Change of details for Tide Holdings Limited as a person with significant control on 13 December 2023
|
|
|
14 Dec 2023 |
CH01 |
Director's details changed for Dr. Oliver Rainer Andreas Prill on 13 December 2023
|
|
|
14 Dec 2023 |
CH01 |
Director's details changed for Ian Sutherland on 13 December 2023
|
|
|
14 Dec 2023 |
CH01 |
Director's details changed for Rebecca Louise Marriott on 13 December 2023
|
|
|
14 Dec 2023 |
CH03 |
Secretary's details changed for Eliza Haskell on 13 December 2023
|
|
|
13 Dec 2023 |
AD01 |
Registered office address changed from 5th Floor 1 Appold Street London EC2A 2UT United Kingdom to 4th Floor the Featherstone Building 66 City Road London EC1Y 2AL on 13 December 2023
|
|
|
29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
29 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2023
|
|
|
28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
|
|
|
02 Mar 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
|
|
|
28 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2022
|
|
|
27 Dec 2022 |
TM01 |
Termination of appointment of Eliza Haskell as a director on 15 December 2022
|
|
|
16 Dec 2022 |
TM01 |
Termination of appointment of Guy Oliver Duncan as a director on 15 December 2022
|
|
|
30 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2022
|
|
|
29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
02 Mar 2022 |
TM01 |
Termination of appointment of Amit Kahana as a director on 1 March 2022
|
|
|
25 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
|
|
|
12 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
|
|
|
16 Dec 2021 |
MR01 |
Registration of charge 131976330001, created on 13 December 2021
|
|