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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05 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Peter John Simpson as a director on 4 August 2024
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06 Aug 2024 |
AP01 |
Appointment of Mr Mark John Thurston as a director on 5 August 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with updates
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09 May 2024 |
CH01 |
Director's details changed for Mr John Richard Barry on 9 May 2024
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Alexandros Nassuphis on 5 March 2024
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05 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2024
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01 Feb 2024 |
AP01 |
Appointment of Dr Rosalind Catherine Rivaz as a director on 25 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of John Raymond Hirst as a director on 24 January 2024
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21 Dec 2023 |
AP01 |
Appointment of Mrs Albena Simeonova Vassileva as a director on 14 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Deepu Prasad Chintamaneni as a director on 14 December 2023
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28 Nov 2023 |
AP01 |
Appointment of Mr Anthony Donnelly as a director on 23 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Steven John Buck as a director on 22 November 2023
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08 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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28 Mar 2023 |
TM01 |
Termination of appointment of Duncan John Symonds as a director on 23 March 2023
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28 Mar 2023 |
AP01 |
Appointment of Ms Deepu Prasad Chintamaneni as a director on 23 March 2023
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01 Sep 2022 |
CH01 |
Director's details changed for Mr John Richard Barry on 1 September 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr Jeremy Salomon Aflalo as a director on 21 July 2022
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28 Jul 2022 |
TM01 |
Termination of appointment of Irina Luckey as a director on 21 July 2022
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28 Jul 2022 |
TM01 |
Termination of appointment of Henrik Oliver Andreas Onarheim as a director on 21 July 2022
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01 Jul 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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05 Apr 2022 |
AP01 |
Appointment of Mr Luis Miguel Azenha Pisco as a director on 23 March 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr Henrik Oliver Andreas Onarheim as a director on 23 March 2022
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