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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08 Mar 2023 |
TM01 |
Termination of appointment of Gary Arthur Neville as a director on 1 March 2023
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20 Nov 2022 |
PSC04 |
Change of details for Ms Jelena Baranova as a person with significant control on 19 November 2022
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20 Nov 2022 |
PSC04 |
Change of details for Mr Gordon John Dickie as a person with significant control on 19 November 2022
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19 Nov 2022 |
AP01 |
Appointment of Professor Michael Alan Hughes as a director on 19 November 2022
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19 Nov 2022 |
AP01 |
Appointment of Dermot Joseph Clarke as a director on 19 November 2022
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19 Nov 2022 |
CH01 |
Director's details changed for Mr Gordon John Dickie on 19 November 2022
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19 Nov 2022 |
AP01 |
Appointment of Mr Trevor Norris as a director on 19 November 2022
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19 Nov 2022 |
AP01 |
Appointment of Mr Gary Arthur Neville as a director on 19 November 2022
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23 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2022
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26 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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17 May 2022 |
PSC01 |
Notification of Jelena Baranova as a person with significant control on 15 April 2022
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16 May 2022 |
CH01 |
Director's details changed for Mr Robert Edmund Rabaiotti on 10 May 2022
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16 May 2022 |
PSC07 |
Cessation of Robert Edmund Rabaiotti as a person with significant control on 15 April 2022
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01 May 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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07 Feb 2022 |
AD01 |
Registered office address changed from 10 st. Augustines Crescent Penarth CF64 1BG Wales to 85 Great Portland Street London W1W 7LT on 7 February 2022
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31 Jan 2022 |
PSC01 |
Notification of Robert Rabaiotti as a person with significant control on 1 January 2022
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31 Jan 2022 |
PSC01 |
Notification of Gordon John Dickie as a person with significant control on 1 January 2022
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31 Jan 2022 |
PSC07 |
Cessation of Robert Edmund Rabaiotti as a person with significant control on 1 January 2022
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31 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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14 Dec 2021 |
CH03 |
Secretary's details changed for Mr Robert Rabaiotti on 14 December 2021
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08 Nov 2021 |
MAR |
Re-registration of Memorandum and Articles
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08 Nov 2021 |
AUDS |
Auditor's statement
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08 Nov 2021 |
CERT5 |
Certificate of re-registration from Private to Public Limited Company
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08 Nov 2021 |
BS |
Balance Sheet
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08 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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