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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26 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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16 Sep 2024 |
AP01 |
Appointment of Mr Steven John Hill as a director on 22 July 2024
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16 Sep 2024 |
CH01 |
Director's details changed for Mr Julian Alexander Fraser on 22 July 2024
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16 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Sep 2024 |
TM02 |
Termination of appointment of Richard Martindale as a secretary on 31 March 2024
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06 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2023
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21 Nov 2023 |
AP01 |
Appointment of Sangwon Oh as a director on 21 November 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Marvin Christopher Lange as a director on 21 November 2023
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11 Oct 2023 |
AP01 |
Appointment of Mr Hanif Barma as a director on 15 September 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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20 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2023
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19 Jul 2023 |
TM01 |
Termination of appointment of Peter Thuy as a director on 12 July 2023
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19 Jul 2023 |
AP01 |
Appointment of Carolin Lisa Kreuder as a director on 18 July 2023
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14 Jul 2023 |
CH01 |
Director's details changed for Mrs Julian Alexander Fraser on 31 March 2023
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18 Apr 2023 |
CH01 |
Director's details changed for Mr Gerard Anthony Lemos on 17 April 2023
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18 Apr 2023 |
CH03 |
Secretary's details changed for Mr Richard Martindale on 14 April 2023
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17 Apr 2023 |
AP01 |
Appointment of Mr Gerard Anthony Lemos as a director on 31 March 2023
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17 Apr 2023 |
AP01 |
Appointment of Mr Damian Robert Ward as a director on 31 March 2023
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17 Apr 2023 |
AP01 |
Appointment of Mrs Julian Alexander Fraser as a director on 31 March 2023
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11 Apr 2023 |
AP03 |
Appointment of Mr Richard Martindale as a secretary on 31 March 2023
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11 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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11 Apr 2023 |
AD01 |
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 7th & 8th Floor, Peninsular House Monument Street London EC3R 8LJ on 11 April 2023
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29 Nov 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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